Links

Regulatory Enforcement Agencies

• Federal Reserve Board of Governors
  
  
  • Federal Reserve Board Regulations
    
    
• Federal Deposit Insurance Corporation
  
  
  • Financial Institutions Letters
    
    
• Office of the Comptroller of the Currency
  
  
  • Details of Fair Lending Referrals Made to DOJ & HUD
    
    
• Office of Thrift Supervision
  
  
• National Credit Union Administration
  
  
• Department of Justice
  
  
  • Civil Rights Division - Housing and Civil Enforcement Section
  • Fair Lending Cases
  • The Equal Credit Opportunity Act (ECOA)
  • Attorney General's 2000 Annual Report to Congress Pursuant to the ECOA
  • Attorney General's 1999 Annual Report to Congress Pursuant to the ECOA
    
    
• U.S. Department of Housing and Urban Development
  
  
  • HUD RESPA Resource Page
  • HUD Fair Housing & Housing Finance Publications
  • HUD's "Honest Lending" Mortgage Broker Contract
    
    
• Federal Trade Commission
  
  
  • Formal Actions, Opinions, and Activities
  • Consumer Credit Education
  • Fair Lending: An FTC Perspective - Speech by Commissioner Orson Swindle
  • Public Forum: The Consumer and Credit Scoring
  • FTC Testimony on Credit Scoring
    
    
• State of New York Banking Department
  
  
• Due Diligence Recommendations to Receive CRA Credit for Loan Purchases and Securitizations
• Indirect Auto Lending - Advice for Sales Finance Companies
• Indirect Auto Lending - Advice for Financial Institutions
• Fair Lending Examination Guidelines
• What Every Consumer Should Know About Financing Auto Purchases
• Fair Lending Plan Guidelines
• Brochures to Educate Consumers About Predatory Lending Practices
• Fair Lending Policies and Procedures
  
  
• State of Illinois Office of Banks and Real Estate

Fair Lending Resources

• National Association of Mortgage Brokers
  
  
  • NAMB Model Broker Disclosure Form
    
    
• Federal Financial Institutions Examination Council
• Fannie Mae Foundation
• MBAA Regulatory Compliance Page
• MBAA Predatory Lending Resource Center