Fair Lending — Is Your Program Ready? 2022 | CLA (CliftonLarsonAllen) | 19 April 2022 | Ritz Charles, Carmel, 12156 N Meridian St, Carmel, IN 46032
Venue
Ritz Charles, Carmel
Ritz Charles, Carmel, 12156 N Meridian St, Carmel, IN 46032
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| Event Date | Tue Apr 19 EDT (over 2 years ago) |
| Location |
Ritz Charles, Carmel
12156 N Meridian St, Carmel, IN 46032 |
| Region | Americas |
Details
IMBA is restarting our annual Compliance Seminar to once again bring YOU valuable & timely presentations from industry experts, as well as a great networking opportunity!
Speakers presents:
• Indiana Mortgage Bankers Association event on fair lending.
• about the elements of an effective fair lending compliance program and emerging areas of focus for regulatory agencies.
Presentation: Lender Examinations,
Cybersecurity & Fraud Prevention Task Force
This event will present an overview of the Department, including what the Department is focusing on during examination today, common violations, issues involving cybersecurity, and the Department’s role in the Indiana Mortgage Lending and Fraud Prevention Taskforce. Richard Norrell, a Consumer Credit field manager and an IT examiner will be in attendance for any questions from seminar attendees.
Speakers
2022 Speakers
Alejandro Orozco Peredo
Director, CLA Des Moines
Nicole Buskill
General Counsel, Indiana Department of Financial Institutions
Tom Dinwiddie
Partner, Dinsmore & Shohl LLP
Scott Weghorst
CMB, President, Diehl Mortgage Training and Compliance
Sponsors & Partners
2022 Sponsors
• TCU
• FHLBank Indianapolis