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Home » Store » News » OCC Sees More Flawed Credit Scoring Models

OCC Sees More Flawed Credit Scoring Models

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The Office of the Comptroller of the Currency is reviewing flawed credit scoring models banks use in their loan approval process for possible fair lending violations. While the OCC has not encountered a lot of cases related to mortgage credit scoring over the past years, agency examiners are discovering more and more fundamentally flawed scoring models in their recent fair lending exams, according to Stephen Van Meter, OCC’s assistant director of community and consumer law.
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