ABA Banking Journal: Your Fair and Responsible Banking Program in 2021 and Beyond

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ABA Banking Journal, January 19,2021, Your Fair and Responsible Banking Program in 2021 and Beyond

Here are ways for compliance professionals to promote equity and financial inclusion while building a robust fair lending program and demonstrating compliance.
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In July 2020, a study was released by the National Community Reinvestment Coalition regarding Paycheck Protection Program loans that used matched-pair testing, and it noted past matched-pair “mystery shopper” tests were conducted by the NCRC in?2017,?2019?and?earlier in 2020. The twist on this study was that the mystery shopping was conducted over the phone.
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