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Fair Lending: Background and the Look Ahead

20-June-2023 :01:00 PM EDT Duration : 60 Minutes

Justin Muscolino,

Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. 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 tra Read more

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

• Fair Housing Act (FHA)

• Equal Credit Opportunity Act (ECOA)

• Americans with Disabilities Act (ADA)

• Community Reinvestment Act (CRA)

• Home Mortgage Disclosure Act (HMDA)

Course Objectives: 

• Overview of Fair Lending

• The umbrella of regulations

• Illegal Discrimination

• Five key regulations under Fair Lending in detail

• What’s next

Course Outline:

• Overview and background

• Nacha Operating rules

• Process and procedures 

• Future changes

• Regulatory implications

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

The following professionals from the Medical Device industry will benefit from this training: 

• Compliance

• Legal

• Risk Management

• Operations

• Technology

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register

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