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Resources

Data and Exam Resources

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

OCC Fair Lending Resources

A Guide to CFPB’s Supervision

Justice Department Fair Lending Program

Agencies

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 

Government Sponsored Enterprises

Fannie Mae

Freddie Mac

Ginnie Mae

Farmer Mac

Trade Associations

American Bankers Association 

Credit Union National Association

Independent Community Bankers Association 

Mortgage Bankers Association

American Association of Residential Mortgage Regulators

Fair Lending Training

Fair Lending School

ABA Training

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