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Fair Lending Examination Procedures - Comptroller’s Handbook April 2006

by Comptroller of the Currency Administrator of National Banks [More Info]

Examiners use these procedures to evaluate a national bank’s compliance with the Fair Housing Act (FH Act), Equal Credit Opportunity Act (ECOA), and the Federal Reserve Board’s Regulation B. This booklet contains the Federal Financial Institutions Examination Council’s “Interagency Fair Lending Examination Procedures,” and appropriate OCC supplemental material.

Access : For Affiliate
Pages : 147
Category : Compliance

Cost : Free
Date Published : 2006-04-07

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