Ever wonder how one can conduct a fair lending review of your bank’s consumer lending products without having government monitoring information like race, gender, and ethnicity available? Enter the proxy.
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Consumer loans pose a great deal of risk for financial institutions. In this post, we’ll examine that risk to lenders.
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Understanding and managing loan policy exceptions is critical to a financial institution’s fair lending compliance. In this article we explain policy exceptions and describe the different types of exceptions. How an institution defines policy exceptions is also critical and will be the subject of another post.
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