Mortgage Policies and Procedures Manuals
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Fair Lending Policy Manual

Complying with anti-discrimination rules may represent one of the largest efforts of lender's compliance managers.  The CFPB, OCC and FDIC all have announced plans to increase supervision.  This plan establishes a companies policy basis for Fair Lending compliance, but also addresses support mechanisms such as 2nd level review, application definition, training for personnel, loan level audit and operational review.  It is important to note that some elements of Fair Lending documentation are not best addressed in depth in the compliance plan.  Not all elements of a Fair Lending Examination will necessarily be included in the Fair Lending Plan, such as those necessarily included in context in an operational plan, but we do address all of these areas. 
 
In addition to the plan, we include a PowerPoint presentation that can be used to conduct Fair Lending Training.
Fair Lending Policy Manual for Mortgage Lending
fairlendingplantoc.pdf
File Size: 34 kb
File Type: pdf
Download File

Fair Lending Plan

$245.00
Buy Now
This plan addresses complying with the full scope of borrower rights in connection with lending and credit businesses.  Anti-discrimination, Fair Housing, ECOA, state-specific rules, training 

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All material copyright 2006-2022 QuickStart Mortgage Manuals
  • Home
    • What Regulators Require
    • The CFPB and You
    • Why do I need Quality Control?
    • What is a Module?
    • What is a Template?
    • Get Free Update Notifications
    • About Us >
      • FAQs
      • Industry Blog
      • Mortgage Resources
      • Client List
      • Discount Codes
      • Free Sample Request Form
  • Policy/Procedure Manuals
    • Single Policies >
      • TRID-Integrated Disclosure Policy
      • Social Media Policy and Procedure
      • Vendor Management Policies and Procedures
      • MERS Quality Assurance (QA)
      • Ability to Repay Policy
      • Anti-Money Laundering/SAR Reporting
      • Fair Lending Plan
      • E-Sign Policy
      • FACTA/Information Security
      • Mortgage Compliance Policies
      • SAFE Act Policy Manual
      • Secondary Marketing Manual
      • Appraiser Independence Manual
      • HPML Appraisal Policy
      • Mortgage Business Plan
    • Quality Control Plan - Agency/Investor
    • Quality Control - Broker/Non-Delegated Corr
    • Mortgage Compliance Manual
    • Origination-Production Manual
    • Processing Policy and Procedure Manual
    • Underwriting Procedures/Credit Policy
    • Closing, Funding and Delivery
    • Mortgage Operations & Employee Manuals
    • Servicing Procedures
    • Sub-Servicing Management Manual
    • Wholesale/Broker TPO Manual
  • Complete Packages
    • Mortgage Banker/Lender Package
    • Correspondent/Broker Package
    • Compliance Pack for Lenders
    • Broker Compliance Package
    • Wholesale (TPO) Package
  • Services
    • Updates and Downloads
    • Agency Approval Services
    • Training Program Development >
      • Intranet Development
    • Audit Support >
      • New York State Audit
      • Pennsylvania State Audit
      • Nevada Audit Preparation
    • QC Audit Quote Request
    • Free Customization Offer >
      • Let Us Customize Your Product
    • Access Document Management