Search Results "Lender"

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.141 Lender

  Lender means a person who engages in a residential real estate-related lending transaction....

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.142 Types of information.

  [62 FR 66432, Dec. 18, 1997]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.140 General rules.

  [62 FR 66432, Dec. 18, 1997]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.141 Residential real estate-related lending transaction

  Residential real estate-related lending transaction means the making of a loan: (1) For purchasing, constructing, improving, repairing, or maintaining a dwelling; or (2)...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.145 Loss of privilege.

  [62 FR 66432, Dec. 18, 1997]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143 Appropriate corrective action.

  [62 FR 66432, Dec. 18, 1997]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.125 Discrimination in the purchasing of loans.

  [See subsections ...]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.120 Discrimination in the making of loans and in the provision of other financial assistance.

  [54 FR 3283, Jan. 23, 1989, as amended at 78 FR 11481, Feb. 15, 2013; 81 FR 63074, Sept. 14, 2016]

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(c)(3)

  (3) A lender is not required to provide remedial relief to a particular applicant if the statute of limitations applicable to the violation expired before the lender obtained the results...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.140(a) Voluntary self-testing and correction

  The report or results of a self-test a lender voluntarily conducts or authorizes are privileged as provided in this subpart if the lender has taken or is taking appropriate corrective action...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(f)

  (f) Taking appropriate corrective action is not an admission by a lender that a violation occurred....

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(c)(1)

  (1) A lender is not required to provide remedial relief to a tester in a self-test;...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(b)

  (b) A lender must take action reasonably likely to remedy the cause and effect of the likely violation and must:...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.145(a)

  (a) The self-test report or results are not privileged under this subpart if the lender or person with lawful access to the report or results:...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.145(b)

  (b) Disclosures or other actions undertaken to carry out appropriate corrective action do not cause the lender to lose the privilege....

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.145(a)(2)

  (2) Discloses the report or results or any other information privileged under this subpart as a defense to charges a lender violated the Fair Housing Act; or...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(c)(2)

  (2) A lender is only required to provide remedial relief to an applicant identified by the self-test as one whose rights were more likely than not violated;...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(d)(4)

  (4) Developing outreach programs, marketing strategies, or loan products to serve more effectively the segments of the lender's market that may have been affected by the likely violation...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.142(b)(1)

  (1) Information about whether a lender conducted a self-test, the methodology used or scope of the self-test, the time period covered by the self-test or the dates it was conducted;...

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.143(a)

  (a) The report or results of a self-test are privileged as provided in this subpart if the lender has taken or is taking appropriate corrective action to address likely violations identified...

• Links > State Department or Agency
  California Capital Access Program (CalCAP) Americans With Disabilities Act (ADA) Financing Program
  

  Check to see if your commercial lender or financial institution participates in CalCAP/ADA or find a participating lender....

• Federal Documents > Regulations > 24 CFR Part 100—Discriminatory Conduct Under the Fair Housing Act (with amendments issued through Sept. 2016)
  §100.141 Self-test

  Self-test means any program, practice or study a lender voluntarily conducts or authorizes which is designed and used specifically to determine the extent or effectiveness of compliance...

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