Fair Lending Compliance and Regulations

OVERVIEW

Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching, and significant reputational damage to an institution.

During this webinar, we will go through each of the regulations that fall under Fair Lending and take a look at the latest developments in regulatory compliance.

WHY SHOULD YOU ATTEND?

Are you as knowledgeable in the Fair Lending regulations?
Do you know how they pertain to your role and responsibilities?
Has your compliance program changed with the changes in regulations?

During this webinar, we will go through each of the regulations that fall under Fair Lending.

AREAS COVERED

Overview of Fair Lending
Illegal Discrimination
Five key regulations under Fair Lending
Equal Credit Opportunity Act/Regulation B
Fair Credit Reporting Act
Truth-in-Lending Act/Regulation Z
HMDA/Regulation C
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)

TOPIC BACKGROUND

As regulators prioritize equity and transparency, financial institutions must adapt to evolving standards, address emerging risks, and ensure compliance to avoid penalties. This changing environment demands a deeper understanding of fair lending requirements, the use of advanced data analysis to identify disparities, and proactive measures to align practices with regulatory expectations. Staying informed and prepared is essential for navigating these critical changes effectively.

Coming Soon

This webinar will be available soon. Please contact customer care for new schedule date.

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Email: support@corpcourses.com

Call: +1-855-202-3299

Mr. Justin Muscolino

Compliance Training Expert

About speaker

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. Some of his vast areas of expertise are : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.