Fair Lending School

Are you as knowledgeable in the Fair Lending regulations as you should be? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations?  Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution. During this program we will go through each of the regulations that fall under Fair Lending.

IMPORTANT MESSAGE:  The School will include an overview of each Fair Lending regulation and the latest developments in regulatory compliance, which could change the topics and schedule shown below.

3 sessions included in the Fair Lending School via Zoom Platform. You can also choose to attend individual Modules (Day 1, Day 2 Day 3) as shown in the Registration section.

Details below. 

Day 1: Module 1 – March 30, 2023

Time: 1:00-3:00 PM EST

What you will learn:

  • Overview of Fair Lending School
  • Illegal Discrimination
    • Overt
    • Disparate treatment
    • Disparate impact
  • Fair Housing Act (FHA)
    • Overview
    • Civil Rights Act of 1964
    • Discrimination
    • Enforcement
  • Equal Credit Opportunity Act (ECOA)
    • Overview
    • Discrimination
    • Enforcement

Day 2: Module 2- April 6, 2023

Time: 1:00-3:00 PM EST

What you will learn:

  • Americans with Disabilities Act (ADA)
    • Overview
    • Discrimination
    • Enforcement
  • Community Reinvestment Act (CRA)
    • Overview
    • Discrimination
    • institutions covered
    • Enforcement

Day 3: Module 3- April 13, 2023

Time: 1:00-3:00 PM EST

What you will learn:

  • Home Mortgage Disclosure Act (HMDA)
    • Overview
    • Data transparency
    • Reporting
    • Enforcement
  • Examinations, Compliance program
    • How to prepare?
    • What to do when the examiners reach out?
    • The steps you need to take
    • Post examination: amending your compliance program

Audience:  Chief Credit Officers, commercial lenders, commercial loan assistants, Compliance Officers, auditors, Fair Lending officers, Collections staff, Loan Administration staff, CRA officers, branch staff with lending responsibilities

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Fair Lending School- 3 Modules.25 03/30/2023 1:00amOnlineLive E-Classroom Training Faculty$549.00 Register Now
Fair Lending School- Day 1.25 03/30/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00 Register Now
Fair Lending School- Day 2.25 04/06/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00 Register Now
Fair Lending School- Day 3.25 04/13/2023 1:00amOnlineLive E-Classroom Training Faculty$199.00 Register Now
0
    0
    Your Cart
    Your cart is emptyCourses and Events