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Fair Lending: Learning from the Enforcement Actions



Recorded: Dec 9, 2009

Presenters: Lyn Farrell and Lauren Sparks

Duration: 1 hour

Real Estate Compliance Update Series, Part 4

“Banks should not lose focus on fair lending during challenging times of credit market turmoil and fast-paced technological and business change. Each financial institution should conduct a thorough self-assessment of fair lending risk.”
-Comptroller John Dugan

Meeting fair lending requirements is no small feat. Regulators are scrutinizing financial institutions' fair lending compliance programs to make sure there is no discrimination. Sometimes, however, one misstep or oversight can lead to costly consequences – in fines, judgments, manpower, reputation, …the list goes on. Make sure your fair lending practices stand up to current regulatory expectations. Our expert analysis of fair lending enforcement actions can provide you with the information you need to avoid becoming a target.

Join SCS Risk Management experts Lyn Farrell and Lauren Sparks for a top-line look at:

  • Recent enforcement actions and what they mean for your institution
  • How can you avoid pitfalls that lead to enforcement actions
  • Policy and training standards that facilitate a strong fair lending program
  • Best practices to survive a fair lending exam

Who should attend: Compliance Officers, Senior Lending Officers, Chief Credit Officers, Commercial Lending Officers, Mortgage Officers, Loan Origination Officers, and Auditors.

Applying for CRCM Credit!

Continuing Professional Education Credit

Delivery Method: Group Internet-based       CPE Credits: 1
Program Level: Overview       Prerequisites: None       Advance Preparation: None
Registration: To register online, please select the time in the box in the upper right or call us at 1.800.477.1772

Sheshunoff Consulting + Solutions is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasbatools.com.

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