TBA, Cincinnati, Ohio

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Event Date Thu May 14 EDT (over 2 years ago)
Location TBA
Cincinnati, Ohio
Region Americas

A full-day seminar providing a comprehensive review of fair lending laws, rules, regulations and examination procedures. Today's fair lending practices continue to be subject to heightened scrutiny by both federal and state regulators. Non-compliance with fair lending laws can lead to enforcement actions from your regulators, HUD and/or the DOJ. Additionally, violations could have a significant impact to your strategic, financial, operations, legal, compliance and reputational risk.

Join this seminar as we explore the fair lending rules, how to detect potential issues, monitor for exceptions, and prepping for the fair lending exam. We will also incorporate mini-workshop examples to test your fair lending knowledge leveraging advertisements, loan files, exceptions and more!

Here is what you will Learn:
• What's "Fair" about Fair Lending
• Overview/highlight of laws impacting Fair Lending, including ECOA, HMDA, Fair Housing Act, FCRA, CRA, UDAP/UDAAP, common state law prohibitions
• Types of discrimination
• Examples
• Know Your Reasonably Expected Market Area (REMA)
• Fair Lending consequences
• Assessing & Monitoring Fair Lending Risk
• Fair Lending Risk Assessment
• Monitoring for Fair Lending Risk
• Impact of Exceptions for Lending Policies
• Impact of Expanded HMDA Data
• Educating the Front Line
• Fair Lending Compliance Management Program
• Fair Lending Examinations
• Side-by-side Review
• Interagency Examinations Procedures
• Key Cases and Examiner Hot Topics
• Test Your Knowledge
• Advertisements
• Loan Files
• Policy Exceptions
• HMDA Data

Who should attend?
This event will be of value to Board members, senior management, lending, servicing and operations staff, in addition to compliance officers, auditors, risk managers, and trainers.


2020 Speaker


Mark Burnside, CRCM
Senior Consultant, ProBank Austin

Sponsors & Partners

2020 Partners

• Utah Bankers Association
• North Carolina Bankers Association
• Montana Bankers Association
• Indiana Credit Union League
• Iowa Bankers Association
• Community Bankers Association of Georgia
• West Virginia Bankers Association
• Independent Bankers Association of Texas
• Pennsylvania Bankers Association
• Community Bankers Association of Oklahoma
• Tri State League of Financial Institutions
• New York Bankers Association
• Maryland Bankers Association
• Louisiana Bankers Association
• Independent Bankers of Colorado
• Oregon Bankers Association
• Kentucky Bankers Association
• Washington Bankers Association
• Virginia Bankers Association
• Tennesse Bankers Association
• Michigan Bankers Association
• New Hampshire Bankers Association
• Idaho Bankers Association
• Bank Compliance Association of Connecticut, Inc.
• Indiana Bankers Association
• Ohio Bankes League