ProBank Fair Lending and CRA Compliance 2018 - Farmers Branch | Professional Bank Services | 18 July 2018 | Wyndham Garden, 2645 Lyndon B Johnson Fwy, Dallas, TX 75234, USA
Venue
Wyndham Garden
Wyndham Garden, 2645 Lyndon B Johnson Fwy, Dallas, TX 75234, USA
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| Event Date | Wed Jul 18 EDT (over 6 years ago) |
| Location |
Wyndham Garden
2645 Lyndon B Johnson Fwy, Dallas, TX 75234, USA |
| Region | Americas |
Details
Fair Lending continues to be an area of emphasis for federal banking regulators, and a significant risk management issue for large and small institutions. This program focuses on internal risk management and risk assessment, avoiding a targeted examination and the practicalities of fair lending compliance.
Topics:
This program covers the intricacies of fair lending laws and regulations, including current issues and areas of regulatory focus. Managing lending operations through data collection and analysis, and areas of vulnerability are covered, as are examination procedures and preparation. Attention will be given to fair lending in the indirect-auto compliance as well as the prosecutorial use of statistics in light of recent court decisions.
Who should attend?
This program is beneficial for executive management, risk management, compliance officers, and lending personnel.