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Ethics & Fraudmedium17% of exam

During a fair lending examination, regulators use regression analysis to:

Correct Answer

A) Determine if loan pricing varies by protected class characteristics

Regression analysis is a statistical technique used by regulators to isolate the effect of prohibited factors (like race or gender) on lending decisions by controlling for legitimate credit-related variables. This helps identify potential discrimination in pricing, approval rates, or loan terms.

Answer Options
A
Determine if loan pricing varies by protected class characteristics
B
Calculate the exact amount of damages owed to borrowers
C
Establish new fair lending policies for the institution
D
Verify the accuracy of credit bureau reports

Why This Is the Correct Answer

Regression analysis is a statistical technique used by regulators to isolate the effect of prohibited factors (like race or gender) on lending decisions by controlling for legitimate credit-related variables. This helps identify potential discrimination in pricing, approval rates, or loan terms.

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