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Consumer Financial Protection Bureau

ECOA / Regulation B

Fair and explainable credit decisions without prohibited discrimination.

50%

requirements ready

Requirements

5

Ready

0

Mapped controls

5

Mapped policies

1

Coverage

Each requirement uses the controls and policies already on record.

5 need work

Requirement map

Requirements, controls and policies

5 shown
FAL-01

Prohibited-basis testing

Test decisions for disparate treatment and impact across protected classes.

Needs work
FAL-02

Adverse action reasons

Provide specific, accurate reasons derived from the actual credit decision.

Needs work
FAL-03

Consistent underwriting

Apply documented criteria consistently across applicants and channels.

Needs work
FAL-04

Data and feature controls

Control variables, proxies and data quality that may create discrimination risk.

Needs work
FAL-05

Monitoring and remediation

Monitor outcomes and promptly investigate and correct fairness gaps.

Needs work