Data and Exam Resources
Small business lending collection and reporting requirements

CFPB LAR Formatting Tool

A Guide To HMDA Reporting: Getting It Right!

A Guide to CRA Data Collection and Reporting

CFPB Supervision and Examination Manual

Interagency Fair Lending Examination Procedures

FDIC Fair Lending Resources

NCUA Fair Lending Compliance Resources

NCUA Fair Lending Guide and Checklist

NCUA’s 2024 Supervisory Priorities 

OCC Fair Lending Resources

A Guide to CFPB’s Supervision:

Justice Department Fair Lending Program:

U.S. Department of Housing and Urban Development (HUD)

The United States Department of Justice (DOJ)

Consumer Financial Protection Bureau (CFPB)

National Credit Union Administration (NCUA)

Office of the Comptroller of the Currency (OCC)

Federal Financial Institutions Examinations Council (FFIEC)

Federal Deposit Insurance Corporation (FDIC)

U.S. Census Bureau

Conference of State Bank Supervisors

Trade Associations
American Bankers Association

Credit Union Administration:

Independent Community Bankers Association

Mortgage Bankers Association

American Association of Residential Mortgage Regulators