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INTERAGENCY FAIR LENDING EXAMINATION PROCEDURES
www.ffiec.govCONTENTS . INTRODUCTION . i. PART I - EXAMINATION SCOPE GUIDELINES . 1 Background 1 Step One – Develop an Overview 5 Step Two - Identify Compliance Program Discrimination Risk Factors 6 Step Three - Review Residential Loan Products 7 Step Four - Identify Residential Lending Discrimination Risk Factors 8 Step Five - Organize and Focus …