Are you as knowledgeable in the Fair Lending regulations? Are you aware of the changes to the regulations that have occurred lately and what’s on the horizon? 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 the Fair Lending umbrella, recent rule changes and upcoming rule changes that could impact your day-to-day responsibilities, enforcement actions and an examination outlook. And of course, we will look at the latest developments in regulatory compliance.
Agenda:
- Overview of Fair Lending
- Illegal Discrimination
- Five key regulations under Fair Lending
- Equal Credit Opportunity Act/Regulation B
- Fair Credit Reporting Act
- Truth-in-Lending Act/Regulation Z
- HMDA/Regulation C
- Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
Registration: Registration is per-participant
Don’t miss out on this invaluable opportunity to elevate your understanding of Fair Lending compliance and safeguard your institution’s reputation. Stay at the forefront of regulatory compliance!
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Instructor
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Gr... read more.