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Fair Lending Essentials
| Location: | TBA Barrett Training Center, Nashville |
| Date: | March 8, 2022 |
| Early Registration Deadline: | February 22, 2022 |
Today’s fair lending practices continue to be subject to heightened scrutiny by both federal and state regulators. Non-compliance with fair lending laws can lead to enforcement actions from your regulators, HUD and/or the DOJ. Additionally, violations could have a significant impact to your strategic, financial, operations, legal, compliance and reputational risk.
Join us for this seminar as we explore the fair lending rules, how to detect potential issues, monitor for exceptions, and working with the data you have to identify and prevent fair lending concerns.
Topics
- Overview/highlight of laws impacting fair lending, including ECOA, HMDA, Fair Housing Act, FCRA, CRA, UDAP/UDAAP, common State law prohibitions
- Types of discrimination and examples
- Know your Reasonably Expected Market Area (REMA)
- Fair Lending consequences
- Assessing and Monitoring Fair Lending Risk
- Fair Lending Compliance Management Program
- Fair Lending Examinations
- Key Cases and Examiner Hot Topics
- Breakout sessions with peers
- Mini workshops to apply learnings
- Resources, Resources and more Resources! We will provide a list of valuable resources that are available for free to assist compliance staff
Presenter
Leah M. Hamilton, VP and senior consultant with ProBank Austin
Who Should Attend
This event will be of value to board members, senior management, lending, servicing and operations staff, in addition to compliance officers, auditors and risk managers.
Continuing Education Credit
Attendees qualify for 6.5 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge for each session.
