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Fair Lending All Day Live Streaming

Fair lending is a hot topic in 2024. Are you keeping up with changes that impact your institution? There are new ways of looking at lending patterns, activities, risks, and new expectations from the agencies. Join us to ensure your institution is ready for your next fair lending compliance examination.

Live Stream
Thursday, May 30th, 2024
9:00 am - 4:00 pm
Presented by Carl Pry
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • Auditing
  • Compliance
  • Lending
  • Risk Management/Legal
  • Bank Legal Counsel
  • Compliance Officer
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Senior Management
  • Workout Specialist/Collector

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This full-day streaming event is an in-depth examination of fair lending principles, expectations, techniques throughout the lending process. We’ll explore what’s new in the area of fair lending, new interpretations of protected classes, and future potential legislation. We’ll also cover aspects of formulating and maintaining an effective fair lending risk assessment, a critical component of an institution’s fair lending compliance program. We’ll also explore the many risks and hot spots to monitor for fair lending, and discuss how to best comply with the requirements and expectations.

What You'll Learn

  • Fair lending legal and regulatory structure
  • Expansion of fair lending priorities and expectations
  • Prohibited bases under the rules, including changes in definitions
  • Marketing considerations, including risks with social media advertising
  • Evaluating applications and underwriting
  • Government monitoring information
  • Redlining, “Intrabank” vs. “Interbank” redlining analyses, and Digital redlining
  • Appraisal Bias
  • REMA/Marketing Area/Service Area
  • Dealing with small business loans
  • Treatment of income and other underwriting issues
  • Fair lending issues in the servicing environment
  • Proxies and the BISG method
  • Foreign language and LEP issues
  • DFA 1071 – understanding the requirements
  • CRA as a fair lending tool
  • Developing an effective and comprehensive fair lending CMS
  • “Convergence” with UDAP/UDAAP
  • Fair lending in appraisals
  • Fair lending issues in AI, algorithms, and “big data” 

Who Should Attend

Anyone with any responsibility in the lending process, from senior management, loan officers, underwriters, and closing agents, to compliance officers, auditors, and attorneys, and will benefit from this valuable information.


Carl Pry

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Treliant LLC in Washington, DC. Through his more than 30-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.


Continuing Education Credit Information

Fair Lending All Day Live Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.