Saturday, September 21, 2019
Loading Events

« All Events

  • This event has passed.

Fair Lending, Webinar

September 9 @ 1:30 pm - 3:30 pm CDT

Click Here for More Information

Covered Topics

  • Prohibited bases under the rules (what you can do, as well)
  • Evaluating applications and underwriting – what you can and cannot consider
  • Government monitoring information – when to get it and how to handle it
  • Fair lending litigation trends and lessons, including the future of disparate impact
  • Redlining (including reverse redlining) – what is it, how do we analyze it, and what is new (hint: plenty)
  • “Intrabank” vs. “Interbank” redlining analyses, including the opportunity assessment
  • Digital redlining concerns
  • REMA/Marketing Area/Service Area – what is this? What should we do to be ready for our next exam?
  • Dealing with small business loans
  • Treatment of income and other underwriting issues
  • Fair lending issues in the servicing environment
  • Proxies and the BISG method – should we do this?
  • Advertising and disclosing in a foreign language – what are the rules?
  • The future of DFA 1071 – will this ever happen?
  • CRA as a fair lending tool
  • Developing an effective and comprehensive fair lending CMS
  • “Convergence” with UDAP/UDAAP – what should we do?
  • Consequences for violating the rules – not just fines
  • And more