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How Banks Can Self-Monitor Their Lending to Comply with the Equal Credit Opportunity Act

Resource Type
Dataset : survey data
  • Gilkeson, James H. (University of Central Florida)
  • Winters, Drew B. (University of Central Florida)
  • Dwyer, Peggy D. (University of Central Florida)
Other Title
  • Version 1 (Subtitle)
Publication Date
Free Keywords
banks; credit; loans; regulatory processes
  • Abstract

    The authors provide a step-by-step discussion of how an individual lender in the United States can self-monitor its loan process for compliance with the Equal Credit Opportunity Act, illustrated with an empirical example. The article addresses the problems faced by individual lenders who attempt to self-monitor their lending process and concludes with a discussion of the continuing, constructive role that bank examiners and regulators can play in this endeavor.
  • Table of Contents


    • DS1: Dataset
Geographic Coverage
  • United States
Collection Mode
  • (1) The files submitted are the program file 0309jgp.prg and the zipped data file 0309jgd.exe. (2) These data are part of ICPSR's Publication-Related Archive and are distributed exactly as they arrived from the data depositor. ICPSR has not checked or processed this material. Users should consult the investigator(s) if further information is desired.

This study is freely available to the general public via web download.
Alternative Identifiers
  • 1291 (Type: ICPSR Study Number)
  • Gilkeson, James H., Winters, Drew B., Dwyer, Peggy D.. How Banks Can Self-Monitor Their Lending To Comply with the Equal Credit Opportunity Act. Federal Reserve Bank of St. Louis Review.85, (5), 7-22.2003.

Update Metadata: 2015-08-05 | Issue Number: 6 | Registration Date: 2015-06-15

Gilkeson, James H.; Winters, Drew B.; Dwyer, Peggy D. (2003): How Banks Can Self-Monitor Their Lending to Comply with the Equal Credit Opportunity Act. Version 1. Version: v1. ICPSR - Interuniversity Consortium for Political and Social Research. Dataset.