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When conducting fair lending analysis using HMDA data, which statistical method is most commonly used to identify potential disparate impact discrimination?

Correct Answer

A) Regression analysis controlling for legitimate credit factors

Regression analysis that controls for legitimate, non-discriminatory credit factors is the preferred method for fair lending analysis as it isolates the impact of protected characteristics while accounting for creditworthiness factors, providing more reliable evidence of potential discrimination.

Answer Options
A
Regression analysis controlling for legitimate credit factors
B
Simple comparison of approval rates between groups
C
Analysis of loan pricing differentials only
D
Geographic mapping of loan denials

Why This Is the Correct Answer

Regression analysis that controls for legitimate, non-discriminatory credit factors is the preferred method for fair lending analysis as it isolates the impact of protected characteristics while accounting for creditworthiness factors, providing more reliable evidence of potential discrimination.

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