Fair Lending Compliance
State and federal regulators have renewed their focus in the fair
lending arena and are committed to enforcement of the fair
lending laws. Improvements in technology and more detailed
reporting requirements, such as Home Mortgage Disclosure Act
(HMDA) reporting and Nationwide Mortgage Licensing System
(NMLS) Call Reports make fair lending violations easier to detect.

First National Compliance Solutions Inc. can help ensure your
company’s compliance with the requirements of the Equal Credit
Opportunity Act, Fair Housing Act, and applicable state fair
lending laws.

Our Fair Lending Services Include:

  • Review of Pricing Policies
  • Loan Level Transaction Testing
  • Employee Fair Lending Training
  • Policies and Procedures Plans
  • Fair Lending Risk Assessments
  • Comparative File Review


To find out more call us at:
1 800 400 4134, email us
FL
C@FirstNationalCompliance.com  or fill out the form below:
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First National Compliance Solutions Inc. is a provider of consulting services. All findings, policies, plans and
procedures etc. should be reviewed by your independently retained legal counsel.