ABA Seeks Fairness in Fair Lending Enforcement
As part of the banking industry’s continuing response to President Trump’s executive order outlining “core principles” for financial regulation, ABA ...
Tag: Disparate impact
ABA Compliance Center Inbox, November/December 2016
The creditor will need to defend its underwriting practices to “prove” that education level provides some amount of repayment predictability.
Of Deadlocks and a Divided Court
The possibility of a 4-4 deadlock hangs over three cases with repercussions for the banking industry when the Court convenes ...
Fair Housing Guidance Encompasses Those Not Fluent in English
The Department of Housing and Urban Development last week issued guidance stating that discrimination or “discriminatory effects” toward those with ...
Inclusive Communities Lawsuit Dismissed by District Court
The case that generated last summer’s Supreme Court decision allowing disparate impact cases to be brought under the Fair Housing ...
Associations Challenge HUD’s Disparate Impact Rule
ABA and other financial services trade associations last week filed a friend of the court brief in the case of ...
FTC Report Outlines Legal Risks, Benefits of ‘Big Data’
A new report from the Federal Trade Commission outlines several risks related to discrimination for companies using “big data” to ...
Eleventh Circuit Revises Miami’s Discriminatory Lending Case Against BofA, Citi, Wells
The Court noted in its opinion that on remand, the district court may need to review the City’s claims under ...
Keating Details ABA Regulatory Policy Wins
ABA President and CEO Frank Keating wrote to bank CEOs today to update them on ABA’s pursuit of improved policies ...
IBD: ‘About Time’ for Regulators to Clarify Disparate Impact
The financial regulators should move quickly to implement the Supreme Court’s guidance on using disparate impact to enforce fair lending ...
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