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Assess Your Fair Lending Program, Evaluate Controls
Webinar
11 AM CT
Presenter: Kenneth Agle
Duration: 1 hour
Price: $249 / $199 (for Affiliation Members)
Consumer protection compliance is a hot potato these days and nothing is hotter than Fair Lending. Have you reviewed your fair lending program lately? Is it effective enough to pass regulatory scrutiny during your examination? We find that many bankers don’t assess whether their current program is effective until it’s too late. Don’t let that happen to you. Be sure you are not overtly discriminating, have controls in place, and are monitoring your efforts.
During this webinar session, you will learn precisely what is meant by discrimination and how pricing is the primary focus. You will learn from actual case studies of other financial institutions and where they went wrong. We’ll examine what you can do today to ensure your fair lending program is robust enough. The regulators have powerful new tools they can use to measure your risk exposure under fair lending. These tools can do an effective sweep around your program that leaves you wondering what happened. We’ll explain how these statistical tools work and how you can use them to your advantage.
We’ll show you how to:
- Adapt these tools so you can implement similar systems based on a risk profile of your institution as it relates to fair lending
- Apply a sample risk profile for fair lending to your institution and understand why such effort is critical to ensuring that your program is neither too excessive nor too lenient in its approach to fair lending
- Identify other common mistakes institutions make
- Introduce you to pricing model techniques or regression analysis in simplified terms and processes
BIO: Kenneth Agle
As President/CEO of Counter Risk Group, Mr. Agle brings over 20 years of banking experience covering numerous facets of banking operations. Mr. Agle specializes in strategic regulatory response and in developing and implementing both proactive and reactive tools and systems to preempt and resolve issues affecting today’s financial institution. Prior to launching his own consulting firm, Mr. Agle had been a bank examiner with the FDIC. As a commissioned examiner, Mr. Agle was principally involved in numerous examinations, including Safety and Soundness, Compliance, BSA, IT and Trust.
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