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Ethics & Fraudmedium17% of exam

During fair lending testing, matched pair testers (identical qualifications, different races) receive different information about available loan programs. The white tester is told about a first-time homebuyer program, while the Black tester is not. Even though both ultimately receive loan approvals, this scenario represents:

Correct Answer

B) Disparate treatment in the provision of information about credit

Under ECOA and the Fair Housing Act, creditors must provide information about credit terms and programs equally to all applicants. Disparate treatment in the provision of information, even when it doesn't affect the final lending decision, violates fair lending laws. The Equal Credit Opportunity Act specifically prohibits discrimination in any aspect of a credit transaction.

Answer Options
A
No violation since both received approvals
B
Disparate treatment in the provision of information about credit
C
A minor procedural error that doesn't affect the outcome
D
Acceptable variation in loan officer communication styles

Why This Is the Correct Answer

Under ECOA and the Fair Housing Act, creditors must provide information about credit terms and programs equally to all applicants. Disparate treatment in the provision of information, even when it doesn't affect the final lending decision, violates fair lending laws. The Equal Credit Opportunity Act specifically prohibits discrimination in any aspect of a credit transaction.

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