Fair Lending School
Module 12: Denials
Whenever a loan decision ends with a denial, several requirements are triggered. There is also risk in your approval/denial process, but like with many other areas, a strong Compliance Management System can help mitigate that risk.
Manual -
Pages 159-186
The manual will show all of the model forms and requirements. Ensure you read through this part of the manual for all of the information you need to complete the review of your denial process.