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Consumer Compliance Regulatory Resources

Fair Lending Compliance Resources

These resources provide guidance on how to comply with fair lending laws.

Fair Lending Guide

NCUA Fair Lending Guide

This guide is intended for use by a credit union’s board of directors and management, compliance officers, and others having responsibility for fair lending compliance as part of their duties.

NCUA Letter to Federal Credit Unions 13-FCU-02

Best Practices

NCUA Fair Lending Compliance Best Practices for Federal Credit Unions

Fair Lending Compliance Program

NCUA Fair Lending Compliance Program for Federal Credit Unions Frequently Asked Questions and Answers (April 2013)

NCUA Regulatory Alerts

Regulatory Alert 14-RA-06: Home Mortgage Disclosure Act (HMDA) Data Collection Asset Threshold for Calendar Year 2014 (January 2014)   

Regulatory Alert 14-RA-08: Submission of 2013 Home Mortgage Disclosure Act (HMDA) Data (February 2014)

NCUA Webinars

Fair Lending Compliance and Best Practices (April 4, 2013)

NCUA Fair Lending Compliance Program Webinar Questions and Answers

Home Mortgage Disclosure Act (HMDA) -- Accuracy and Timeliness (January 24, 2013

Home Mortgage Disclosure Act (HMDA)

NCUA Summary of Home Mortgage Disclosure Act (HMDA) Resources Provided by the Federal Financial Institutions Examination Council (FFIEC)

CFPB Adjustment to Asset-Size Exemption Threshold (Regulation C - Home Mortgage Disclosure Act) (Effective January 1, 2014)

Fair Lending Exam Procedures

FFIEC Interagency Fair Lending Examination Procedures (August 2009)

Appendix to FFIEC Interagency Fair Lending Examination Procedures (August 2009)

 




Questions? Contact the Division of Consumer Compliance Policy and Outreach in NCUA's Office of Consumer Protection at compliancemail@ncua.gov.