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

NCUA Fair Lending Guide and Checklist https://ncua.gov/files/publications/regulations/fair-lending-guide.pdf

NCUA’s 2024 Supervisory Priorities https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/ncuas-2024-supervisory-priorities 

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/

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/