Banker's Compliance Consulting Blog

Fair Lending: Regulation B Proposal

Written by Amy Kudlacek | Dec 15, 2025 3:12:13 PM

The CFPB has issued a proposed rule intended to clarify creditor obligations under Regulation B when it comes to applicant discouragement, disparate impact and special purpose credit programs.

The CFPB notes the Supreme Court has held that some...anti-discrimination statutes may authorize disparate-impact claims.  This means “facially neutral policies” can be challenged as being unlawful discrimination if there is a “disproportionate effect” on a prohibited basis.  This is referred to as the “effects test”.

The CFPB has proposed that Regulation B be revised to specify that the Equal Credit Opportunity Act does not provide for use of the “effects test” when determining whether discrimination on a prohibited basis has occurred.  Currently, §1002.6(a) of Regulation B specifies that ...Congress intended an “effects test” concept.

It will be interesting to see where this goes and, of course, we’ll be watching!

Published
2025/12/15