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Fair Lending Compliance Solutions


Comparative File Review


Comparative file reviews are a key component of an effective fair lending program.   The questions that have to be answered are … What line of business should be reviewed first?  What loan programs should be included?  What factors affect underwriting and pricing?  Where is the highest risk? 
Marquis provides both fair lending software and expert fair lending consultants to assist you.  We understand fair lending requirements and expectations.  We can assist you with data capture, identification of potential matched pairs, and file review.  

Fair Lending Process Review / Risk Assessment
Fair Lending Performance Review
     Underwriting
     Pricing
     Steering
     Redlining
     Servicing
Fair Lending Monitoring
Fair Lending Exam Management
Comparative File Review
Loan File Review
Training / Education