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Fair Lending

After more than year of resisting the Justice Department, Minnesota's KleinBank agreed to a settlement including expansion of its Community Reinvestment Act assessment area. The bank had resisted the suit in part because it claimed that the Minneapolis market had never been a key business area for the bank.

DOJ settles fair-lending suit with KleinBank

Bank avoids major financial penalties but agrees to expand service
The change in regulatory leadership is already bringing some new attitudes. But don’t be fooled into thinking the core focus of fair banking will change.

How will fair banking fare?

D.C. stance may shift—but fundamentals, state and private actions, and the law remain
The HMDA timetable keeps moving on. Will your bank be up to date?

HMDA processing readiness lags

New data collection and reporting regimen looming
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

SoFi Bank charter could test CRA status quo

Partition of legacy activity and proposed bank part of plan
Mortgage lenders face upcoming deadlines on expanded Home Mortgage Disclosure Act reporting.

Revamped HMDA report: Know before you submit

While much goes into effect in 2018, 2017 filing must also be considered
The CFPB has begun publicly exploring the gathering of data on lending activities with women- and minority-owned businesses. This type of data has been collected on mortgage lending for many years and given rise to fair-lending lawsuits.

CFPB delving into small-business fair-lending

Consumer agency presses forward with Dodd-Frank mandate to gather race and gender data
What will Trump-era enforcement of the nation's fair-lending laws look like?

Fair lending’s next act

Emphasis, methods, and actors may evolve under Trump, but banks must maintain strong compliance efforts
Fair-lending scrutiny of business lending coming

Fair-lending scrutiny of business lending coming

HMDA-like reporting, mandated by Dodd-Frank, on CFPB’s drawing board
Minor facelift for CRA

Minor facelift for CRA

Community Reinvestment Act Q&A gets a nip and a tuck
How will the upcoming election affect fair-lending enforcement? Expert Andrew Sandler addresses that in the course of an exclusive interview.

Fair lending from a veteran’s perspective

Andrew Sandler has seen it all, and looks ahead as fair-lending evolves
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