Fair Lending Comptroller's Handbook

ISBN-13: 9781503311961 / Angielski / Miękka / 2015 / 184 str.

Comptroller of the Currency Administrato

Opis

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 (FFIEC) "Interagency Fair Lending Examination Procedures," and appropriate OCC supplemental material.