Fair Lending

Fair lending continues to grow as a major focal point for regulators in light of the recent mortgage and credit crises. Our fair lending practice area is comprised of former federal regulators who specialize in fair lending, and our fair lending services are performed in accordance with the non-discrimination requirements of the Equal Credit Opportunity Act, Fair Housing Act, and applicable state laws. We will evaluate your fair lending performance in accordance with the Interagency Fair Lending Examination Procedures and recent regulatory guidance.

Our Fair Lending Compliance Services include:

• Fair Lending Risk Assessments
• Comparative File Review
• Transaction Testing
• Exam Remediation
• Training
• Policies and Procedures

Learn more about how we are uniquely qualified to serve your financial institution:
» International Banks
» Community Banks
» Credit Unions
» Bank Holding Companies
» Money Service Businesses
» Asset Management Firms