Discrimination on a prohibited basis violates the Equal Credit Opportunity Act (ECOA) and Regulation B when it occurs in any aspect of a credit transaction, including practices that entities may characterize as related to fraud detection.

Authors

• Person: Not available Organization: Consumer Financial Protection Bureau
  Fair Lending Report of the Consumer Financial Protection Bureau

Sources

• Fair Lending Report of the Consumer Financial Protection Bureau www.federalregister.gov Consumer Financial Protection Bureau via serper

Referenced by nodes (2)

• Equal Credit Opportunity Act concept
• Regulation B concept