Fair Lending Comparative File Review That Meets Regulator Expectations

  • by ICBSD
  • Jun 18, 2020
  • 0

Date/Time
Date(s) - 06/18/2020
2:00 pm - 3:30 pm

Categories


Fair Lending Comparative File Review That Meets Regulator Expectations

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Don't miss this webinar.

Discrimination, disparate treatment, and disparate impact: three things you never want to see in an examiner’s findings. Do you understand how inadvertent discrimination can manifest? Has it unknowingly happened? Comparative file review can yield some answers.

PRICING

  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download

WEBINAR DETAILS

Although overt cases of lending discrimination are infrequent, disparate treatment or disparate impact can occur inadvertently. Examiners expect financial institutions to conduct comparative file reviews to identify potential fair lending issues – which you want to find well before an examiner does!

Awareness, monitoring, and periodic comparative file review can lessen the likelihood of adverse issues arising. This informative webinar will walk through the steps of a comparative file review and provide worksheets and a sample report format to make it easier.

This course is eligible for 1.8 AAP credits.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is directed to compliance officers, loan officers (commercial and consumer), lending support staff, and auditors. Board members and management will also benefit from this timely session, because they are ultimately responsible for your fair lending standards.

ABOUT THE AUTHOR

ICBSD