Risk Management Series: Conducting a Fair Lending Risk Assessment

Aug 16, 2017 03:00pm -
Aug 16, 2017 04:30pm

Event Description

The CFPB continues to monitor complaints and issue fair lending enforcement actions.  Is your institution at risk?  The time to detect a fair lending problem is prior to a federal examination.  This program will focus on problems that are based on management’s lending approach, which create unintentional fair lending issues.  You will learn techniques to determine fair lending risk levels.  Although these techniques don’t take much time, they are very effective in determining what your risk level may be and how to avoid enforcement actions and reputational damage.  All techniques can be mixed and matched to create a customized risk assessment for internal use.
  • Management and lending-process issues and their fair lending impact
  • Techniques to determine fair lending risk levels
  • Avoiding enforcement actions and reputational damage
  • Conducting reviews:  general fair lending, pricing, race and ethnicity, and gender
Take-away Toolkit:
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key


Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for anyone with lending responsibilities, as fair lending issues are ever-present in the process.  Even if your responsibilities do not include reviews, the techniques presented will serve as a guide to your fair lending responsibilities.


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Jul 11, 2017.
Regular registration starts on Jul 12, 2017 and ends on Aug 16, 2017.
Late registration starts on Aug 17, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00