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A lender establishes a policy requiring a minimum loan amount of $100,000 for all applicants. Analysis shows this disproportionately denies applications from minority communities where property values are lower. What type of discrimination is this?

Ethics · 18% of the SAFE examhard

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Correct answer: Disparate impact — a facially neutral policy has a disproportionate adverse effect on a protected class

This is classic disparate impact: the $100,000 minimum applies to everyone (facially neutral) but disproportionately excludes minority communities with lower property values. The lender may not have intended to discriminate, but the EFFECT is discriminatory. The lender could defend with business necessity (e.g., loans under $100K are unprofitable) but must also show no less restrictive alternative exists (e.g., a lower minimum). If a less discriminatory alternative achieves the same business goal, the policy is illegal.

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