Wednesday, December 10, 2014
10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
Examinations go through peaks and valleys – sometimes a subject gets close scrutiny, sometimes not. However, fair lending is one of those topics which always seems to be prominent, year after year. The best approach to fair lending scrutiny by examiners is to ensure that you examine yourself first and find and correct any problems before an examiner (or even worse, the plaintiff’s attorney) points it out.
This webinar is designed to offer simple, effective methods to determine if your institution might have fair lending issues. All of the techniques discussed can be used by any size institution, and will provide an understanding of your fair lending position. The program will include Regulation B information on how to keep the results private. Done correctly (probably with a little help from your attorney), you can keep the results private, as long as you fix any issues you find.
Continuing Education: Attendance verification for CE credits upon request
- Brief look at the fair lending examination procedures
- The matched pair technique
- The global review technique
- The lender questionnaire technique
- A discussion regarding HMDA data
- The manual will include specific ways to employ the methods addressed and provide the tools needed to employ these techniques
- TAKE-AWAY TOOLKIT
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
Denied Loan Requirements: Consumer, Commercial & Residential
WHO SHOULD ATTEND?
This informative session is designed for personnel responsible for fair lending compliance, which could include compliance officers, senior management, auditors, and senior lenders.
Webinar content is subject to copyright and intended for your individual credit union’s use only.
MEET THE PRESENTER
Young & Associates, Inc.