Selectively increasing the price of a mortgages loan above the bank's established rate to certain customers ("overages") may have the effect of discriminating against those customers .This practice left undetected and not properly controlled may raise the possibility of:

Question

Quizplus · Accepted Answer

Litigation or regulatory action (compliance Risk) is the correct answer because selectively increasing the price of a mortgages loan above the bank's established rate to certain customers ("overages") may have the effect of discriminating against those customers. This practice left undetected and not properly controlled may raise the possibility of litigation or regulatory action.

Selectively Increasing the Price of a Mortgages Loan Above the Bank's