Downloads and Links

The following links are provided for easy access to various industry associations as well as federal agencies/regulators providing resources for fair lending risk assessment, modeling and statistical information.

Downloads from Fair Lending Sources

ABA Fair Lending Toolkit: Members of the American Banking Association can take advantage of a number of free resources.

CFPB Supervision and Examination Manual: Available on the CFPB’s website, this manual describes the CFPB’s examination procedures for providers of consumer financial products and services.

FFIEC Home Mortgage Data Database: This searchable database includes information on nationwide mortgage applications, originations, purchases and sales of loans, denials and other application-related actions.


American Bankers Association

Consumer Bankers Association

Federal Agencies or Regulators

Comptroller of the Currency

Department of Justice

Federal Financial Institutions Examination Council

Board of Governors of the Federal Reserve System

Federal Deposit Insurance Corporation

Federal Trade Commission

Consumer Financial Protection Bureau

Department of Housing & Urban Development

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