ProBank Fair Lending and CRA Compliance 2018 - Greenville | Professional Bank Services | 30 August 2018 | Hampton Inn and Suites by Hilton, 171 Riverplace, Greenville, SC 29601, USA
Venue
Hampton Inn and Suites by Hilton
Hampton Inn and Suites by Hilton, 171 Riverplace, Greenville, SC 29601, USA
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| Event Date | Thu Aug 30 EDT (over 6 years ago) |
| Location |
Hampton Inn and Suites by Hilton
171 Riverplace, Greenville, SC 29601, 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.
Speakers
2018 Presenter:
Mary Neil Price
Senior Consultant, ProBank Austin