The October 4, 2016 Interagency Fair Lending Hot Topics included the sessions listed below. It looks like "redlining" will be a concern by all bank regulators in 2017.
How will your regulator evaluate Fair Lending compliance in the next exam? A compliance examination is the "report card" that financial institution regulators use to "pass or fail" a financial institution's compliance and Fair Lending program. Will your financial institution pass the test?
Who Should Attend?
Both experienced and new Compliance Officers, Auditors, Lenders, Loan Operations, Risk Managers, and Senior Management. Requirements for small and large financial institutions are covered. Links will be provided for the CFPB, OCC, Federal Reserve, and NCUA exam procedures.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.