Fair Lending Review

A fair lending review will be conducted, if requested, using FFIEC fair lending procedures modified for your bank’s asset size and product lines. This evaluation, encouraged by regulatory agencies, can provide management with one means of identifying potential fair lending concerns, while helping to ensure that all members of the bank’s customer-base receive fair and equal treatment. During the review, a Fair Lending risk assessment will be completed relative to the specific product reviewed. Further, Fair Lending training will be provided to all employees.


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