Fair Lending – One Loan and One Gap Is All It Takes

Posted by Krista Sabol on May 23, 2015 in Compliance, Fair Lending, IMU Blog Complying with fair lending laws has quantitative and qualitative aspects both of which must be covered in thorough and well-written procedures. One case study of an FDIC (Federal Deposit Insurance Corporation) audit demonstrates just how critical developing and upgrading procedures for both elements are to a company. It only takes one loan for a problem For the year being reviewed, the...
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