ECOA & Fair Lending: Examiner Hot Buttons

Collections Compliance Frontline & New Accounts Lending Senior Management & Directors

On-Demand Webinar

StreamedDec 18, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Fair lending requirements are designed to make loans available to all creditworthy applicants by preventing unfair and discriminatory practices.

And it is important to remember that fair lending requirements cover every element of your operations. You don’t want to be caught ill-prepared for today’s compliance realities. Join this insightful webinar by David Reed to learn how to avoid red flags, mitigate risk, and comply with fair lending guidance.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain the increasing importance of fair lending
Integrate fair lending principles across your institution
Appreciate fair lending examination logic
Identify regulatory examination red flags
Prepare key stakeholders for fair lending related examinations
Analyze fair lending enforcement actions

WEBINAR DETAILS

The CFPB and most other regulators continue to issue fair lending guidance as a prelude to increased examination scrutiny. Unfortunately, consumer protection attorneys are also taking notice of this potentially profitable area. Regulatory fair lending examinations can be rigorous, but with the right preparation, lenders can avoid the common red flags that signal noncompliance. Regular self-assessments, proactive training, and robust documentation are critical in demonstrating a commitment to fair lending principles. By addressing these potential red flags early, lenders can mitigate risk, avoid penalties, and uphold their reputation as fair, equitable lenders.

WHO SHOULD ATTEND?

This informative session is designed for senior executives, directors, managers, lending staff, marketing staff, compliance personnel, audit staff, and anyone involved with the compliance and lending processes.

TAKE-AWAY TOOLKIT

Fair lending risk assessment matrix
Checklist to analyze fair lending enforcement actions
Current examination guidance
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

TESTIMONIALS

"David was very knowledgeable on this topic! His delivery was exceptional in that it wasn't humdrum or boring. Some topics are tough to listen to regardless, but David did a great job today! I see why he is utilized as a speaker as often as was described!"

- Brandy, IBAT