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Fair Lending Examination Documents

By Private: E. Andrew Keeney, Credit Union

A priority in 2014 is for federal credit unions to prepare for a NCUA Fair Lending Examination. Fair lending laws have existed for a number of years. They now have the focus and attention of: the NCUA Board; the NCUA Office of Consumer Protection, and the Consumer Financial Protection Bureau. The regulators have made it clear – fair lending should be on everyones compliance agenda. Click on the links below to access the K&C Credit Union Team’s collection of critical fair lending documents.

Fair Lending Documents – Part 1
Fair Lending Documents – Part 2
Fair Lending Documents – Part 3
Fair Lending Documents – Part 4
Fair Lending Documents – Part 5
Fair Lending Documents – Part 6
Fair Lending Documents – Part 7
Fair Lending Documents – Part 8
Fair Lending Documents – Part 9


The contents of this publication are intended for general information only and should not be construed as legal advice or a legal opinion on specific facts and circumstances. Copyright 2019.