Resources
Data and Exam Resources
Small business lending collection and reporting requirements https://www.consumerfinance.gov/compliance/compliance-resources/small-business-lending-resources/small-business-lending-collection-and-reporting-requirements/
CFPB LAR Formatting Tool https://ffiec.cfpb.gov/tools/file-format-verification
A Guide To HMDA Reporting: Getting It Right! https://www.ffiec.gov/hmda/guide.htm
A Guide to CRA Data Collection and Reporting https://www.ffiec.gov/cra/guide.htm
CFPB Supervision and Examination Manual https://files.consumerfinance.gov/f/documents/cfpb_supervision-and-examination-manual.pdf
Interagency Fair Lending Examination Procedures https://www.ffiec.gov/PDF/fairlend.pdf
FDIC Fair Lending Resources https://www.fdic.gov/regulations/examinations/fairlending/fairlending-resources.html
NCUA Fair Lending Compliance Resources https://www.ncua.gov/regulation-supervision/regulatory-compliance-resources/consumer-compliance-regulatory-resources/fair-lending-compliance-resources
OCC Fair Lending Resources https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fair-lending/index-fair-lending.html
A Guide to CFPB’s Supervision: https://www.consumerfinance.gov/about-us/blog/guide-cfpb-supervision/
Justice Department Fair Lending Program: https://www.justice.gov/crt/fair-lending-program-0
Agencies
U.S. Department of Housing and Urban Development (HUD) https://www.hud.gov/
The United States Department of Justice (DOJ) https://www.justice.gov/crt/fair-lending-program-0
Consumer Financial Protection Bureau (CFPB) https://www.consumerfinance.gov/
National Credit Union Administration (NCUA) https://www.ncua.gov/
Office of the Comptroller of the Currency (OCC) https://www.occ.gov/
Federal Financial Institutions Examinations Council (FFIEC) https://www.ffiec.gov/
Federal Deposit Insurance Corporation (FDIC) https://www.fdic.gov/
U.S. Census Bureau https://www.census.gov/en.html
Conference of State Bank Supervisors https://www.csbs.org/
Government Sponsored Enterprises
Fannie Mae http://www.fanniemae.com/portal/index.html
Freddie Mac http://www.freddiemac.com/
Ginnie Mae https://www.ginniemae.gov/pages/default.aspx
Farmer Mac https://www.farmermac.com/
Trade Associations
American Bankers Association https://www.aba.com/default.htm
Credit Union Administration: https://www.aba.com/default.htm
Independent Community Bankers Association https://www.icba.org/
Mortgage Bankers Association https://www.mba.org/
American Association of Residential Mortgage Regulators http://www.aarmr.org/
Fair Lending Training
CRA Resources
FindCRA https://www.findcra.com/
CRA HUB https://hub.cratoday.com/Hub