Event Calendar

Thursday, June 18, 2020

Webinar - Fair Lending Comparative File Review That Meets Regulator Expectations

Start Date: 6/18/2020 1:00 PM MDT
End Date: 6/18/2020 2:30 PM MDT

United States 

Although overt cases of lending discrimination are infrequent, disparate treatment or disparate impact can occur inadvertently. Examiners expect financial institutions to conduct comparative file reviews to identify potential fair lending issues – which you want to find well before an examiner does!

Awareness, monitoring, and periodic comparative file review can lessen the likelihood of adverse issues arising. This informative webinar will walk through the steps of a comparative file review and provide worksheets and a sample report format to make it easier.

Attendance certificate provided to self-report CE credits.