Fair Lending: The Latest Risk Issues, Best Practices to Manage the Risks

Regulators are stepping up their enforcement of fair lending laws in both loan originations and servicing.

As financial institutions increase lending as well as work with borrowers to stave off foreclosures, regulators want to make sure fair lending laws are not violated and there is no discrimination in loan originations or servicing.

Regulators are beginning to scrutinize financial institution fair lending programs. And they are finding a variety of issues. In fact the referrals to the DOJ and HUD are increasing. Several fair lending settlements are beginning to be made public. They involve financial institutions of all sizes, not just large banks. Also, state attorney generals and community activist groups are suing alleging fair lending violations.

This two hour webinar, presented by Compliance Coach’s chairman & CEO Sai Huda, will cover the latest fair lending risk issues and provide best practices that deliver results. After attending the webinar, you will:

• Become aware of what are problematic practices
• Learn how to perform an effective fair lending risk assessment
• Be able to implement risk management best practices that deliver results

Mr. Huda will cover the following in his presentation:

• Recap of three types of lending discrimination
• How it can happen inadvertently in originations as well as in servicing
• Real-world examples from actual cases
• The top 5 problematic practices that examiners are uncovering
• How to perform an effective fair lending risk assessment
• Risk Management Best Practices that deliver results
• Questions & Answers

Mr. Huda is one of the nation’s leading regulatory compliance experts and an expert speaker. He is a featured speaker at major industry conferences. He is known for his dynamic, practical presentations.

He serves as the chair of the annual Compliance Summit, the nation’s premier compliance conference. This thought-leadership event brings together leading regulators and other experts to forecast risks and identify best practices.

Mr. Huda has over twenty years of experience as an expert compliance practitioner and has served as a chief compliance officer with major financial institutions. He is a Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP) and Certified Internal Auditor (CIA).

This two hour webinar will also provide 2.5 CRCM credits.

$150 fee for the webinar! Only $100 if you are a Compliance Coach customer! Please simply click the sign up button or click here to request the recording and we will email you the link and bill you!