Fair and Responsible Banking | Advisory Consulting Services | Wolters Kluwer
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Helping customers build fair and responsible lending programs

  • With substantial experience analyzing fair lending data and building solid fair lending programs, our consultants examine fair lending programs, provide practical insights and advice on regulatory best practices and help prepare for or respond to regulatory exams. Depending on the project, our proprietary technology may be used to provide the best results to the customer. Typical engagements consist of:

    • Fair Lending Risk Assessment: A review of an entire fair lending program, including policies and procedures, training and measuring adherence to policies, with comparative file review, where necessary.
    • Fair Lending Risk Review: A statistical evaluation of fair lending data, including regression analysis, focal point reviews, data quality reviews.
    • UDAAP Risk Assessment
    • Fair Lending Exam Prep or Remediation
    • Integrated Redlining Risk Review
    • Compliance Management System (CMS) Review
    • Staff and Board Training
    • UDAAP Program Review, including advertisement and social media review
    • Complaint Program Management Review
    • Marketing, Social Media and Product Program Review 

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