Overview

Looking for a source to guide development of your company's fair housing and lending policies? The Fair Housing and Fair Lending Policy Manual is designed to aid mortgage lenders and third-party originators in the development of policies integral to your compliance management system called for by the CFPB. This document summarizes fair housing and lending regulations and requirements; addresses disparate treatment and disparate impact theories, includes sample consumer notices; and provides simple tools to check for regulatory compliance.

The following agencies, federal offices, or other entities require implementation of this policy manual:

  • Consumer Financial Protection Bureau
  • HUD
  • Fannie Mae
  • Freddie Mac

Publishing Services

Publish your manual, including your company procedures, in AllRegs Online as an upgrade to your complete policy manual solution. Ask us how!

Tools

Benefits

The plan features the following benefits:

  • Identifies federal regulations surrounding fair housing and lending laws, including ECOA (Reg. B), FHAct, and HMDA (Reg.C)
  • Defines key terms associated with each regulation
  • Outlines specific requirements covered in each law
  • Highlights penalties associated with noncompliance
  • Includes an Appendix with short checklists to assist in determining compliance with these regulations

Each AllRegs Policy Manual offers these benefits:

  • Complete policy manual, saving you development time and resources
  • Delivered via email within one business day after purchase
  • Meet your regulatory or internal compliance requirements
  • Affordable one-time purchase fees

Policy Manual

Fair Housing And Fair Lending Policy Manual From AllRegs

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