Fair Lending Essentials 2024 | OnCourse Learning | 10 January 2024 | Webinar

During the Biden Administration, it has become clear that enforcement of fair lending laws is a high priority. Enforcement actions are not limited to just one or two key issues; there is a broad assault on fair lending issues. Federal fair lending enforcement actions against financial institutions continue to happen and are a big risk to any financial institution, regardless of size or complexity. It often involves a financial institution's CRA program.

What You'll Learn:
• Basic fair lending concepts
• Laws and regulations
• Bases of discrimination
• Types of discrimination
• How to build and maintain a fair lending compliance management system, including policies and procedures
• How to mitigate fair lending risk
• Reviewing policies and procedures for fair lending problems and eliminating those concerns
• Training - Who, How, When, and What
• Monitoring/Auditing
• Statistical analysis (regression analysis, etc.)
• Recent Developments
• Fair lending enforcement actions
• Expansion of Regulation B to include data collection on loans to minority-owned businesses, women-owned businesses, and small businesses

2024 Speakers

Kimberly Boatwright
EVP and Director of Risk and Compliance, Compliance Resource, LLC