Fair Lending Audits & Risk Assessments

Compliance

On-Demand Webinar

StreamedJul 2, 2025Duration90 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

See Registration Options

Everyone deserves equal access to credit without discrimination.

Do you know how to perform a periodic risk assessment to identify potential fair lending risks? Discover how to develop an audit plan to analyze lending data to determine compliance with fair lending anti-discrimination provisions. Awareness, monitoring, and audits can lessen the possibility of adverse issues arising at your institution.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Prepare a fair lending risk assessment
Describe redlining actions that resulted in enforcement action
Conduct a fair lending audit
Explain possible areas of discrimination when using artificial intelligence
Identify areas to monitor for disability discrimination
Self-identify potential discrimination concerns related to lending policies and procedures

WEBINAR DETAILS

This program will dive into recently identified fair lending concerns and explain the types of lending discrimination to ensure your team is able to identify and prevent potential issues. It will include a section on redlining, appraisal discrimination, use of artificial intelligence, reconsideration of value, and disability discrimination – all of which are critical areas to include in the scope of a fair lending audit.

Participants will receive checklists and tools to assist in conducting a fair lending audit. If you are making and servicing loans, performing a fair lending risk assessment and conducting an audit are best practices to ensure borrowers are treated fairly and your institution is complying.

WHO SHOULD ATTEND?

This informative session is designed for those responsible for reviewing and assessing fair lending risks, including auditors, risk officers, compliance officers, and loan managers responsible for lending program oversight.

TAKE-AWAY TOOLKIT

Fair lending references
Sample audit request list
Sample fair lending risk assessment
Sample fair lending policy
Examples of fair lending violations
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.