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Combating Ransomware – Legal Technical Considerations
May 25, 2021
Dummy Event
November 1, 2023

The new administration and leadership have been outspoken in their new priorities and goals. This means renewed requirements and increased enforcement to monitor. Are you keeping up with all the changes that will impact your institution?

It is more critical now than ever to ensure your fair lending program covers all the basis of the Fair Lending regulatory requirements. There are new expectations from the agencies on the way we look at lending patterns, activities, and risks. This 2 hour interactive webinar will explore the many risks and hot spots to monitor for Fair Lending and discuss how to best comply with the new regulatory expectations.

Covered Topics:

1)    Fair lending legal and regulatory structure – where these requirements come from
2)    Fair Lending Risk Factors – Risk approach
3)    Steering and Redlining – Things to look for
4)    The role of HMDA in Fair Lending
5)    Detecting Discrimination under ECOA Guidelines – How to detect potential Fair Lending issues within your institution.
6)    Takes from the 2021 CFPB Fair Lending Report
7)    2022 Expectations – Fair Lending for the future

  • Location: Zoom Webinar
  • Early registration on or before 2/08/22 at 9:00 am:
    Member $55.00
    Non-Member $55.00

Who Should Attend:

Anyone in the institution having virtually any responsibility in the lending process has fair lending responsibilities, from senior management, loan officers, underwriters, and closing agents, to compliance officers, auditors, and attorneys.

About the Presenter:

Mr. Bernardo Odreman, is the President & CEO of L&B Resources Inc. a Consumer Compliance and Risk Management Consulting Firm. Mr. Odreman specializes in Regulatory Compliance and has a bachelor’s degree in Business Finance. He has over 20 years of combined banking and compliance experience assisting Financial Institutions in the United States and the Caribbean.

Fair Lending Act a View into 2022 has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees.

American Bankers Association (ABA) Professional Certifications has approved Fair Lending Act a View Into 2022 for: 2.5 CRCM credit. APPROVED NON-ABA CE search for training will appear as: South Florida Compliance Association | Fair Lending Act a View Into 2022

*Approved program may take up to 7 days after approval to appear in CE Search

Attendee Instructions to self report for CE Credit

1)    Log into certification record at aba.csod.com
2)    Hover over ADD CE CREDIT select APPROVED NON-ABA CE
3)    Enter key word(s) from program title or sponsor name and Select program from search results
4)    Click Request and when page refreshes click Mark Complete

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.

Register Now!