Fair Lending in 2024: New Regulations, Examinations and Enforcement
-
Speaker : JUSTIN MUSCOLINO
-
When : Tuesday, March 11, 2025
-
Time : 12 : 00 PM EST
-
Add To Calendar
Refer a Friend
Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
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 and take look at the latest developments in regulatory compliance.
Areas Covered
- Overview of Fair Lending
- Illegal Discrimination
- Five key regulations under Fair Lending
- Equal Credit Opportunity Act/Regulation B
- Fair Credit Reporting Act
- Truth-in-Lending Act/Regulation Z
- HMDA/Regulation C
- Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
Who Should Attend
Anyone in the following functions
- Compliance
- Legal
- Technology
Why Should You Attend
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? 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.
-
$160.00
-
