WebJul 13, 2024 · The Federal Reserve, through its role as a supervisor of financial institutions, evaluates banks under the Community Reinvestment Act (CRA). Violations of both the Fair Housing Act and the Equal Credit Opportunity Act, the fair lending laws, as well as other illegal credit practices, are taken into account during these evaluations. When ... WebIn this course we provide a brief overview of the fair lending laws and the types of lending discrimination. We will also discuss actions a bank should take to avoid fair lending laws …
Fair Lending Compliance Training Webinar 4-7-2016 - GBQ
WebSep 1, 2024 · 12. The Fair Lending Plan will include a monitoring program that involves periodic statistical analyses of mortgage underwriting, pricing, and redlining risk. C. Fair … Web1 Fair Lending Compliance Training Introduction Karen M. Janota Assurance Manager Today’s presenters: Disclaimer: The contents of this presentation are intended to provide you with a general understanding of the subject matter. However, it is not intended to provide legal, accounting, or other professional advice, and should not be relied on ... notified bodies nando fertilizers
Federal Register :: Affiliation and Lending Criteria for the SBA ...
WebThis video provides bank management and compliance staff with information about how FDIC examiners evaluate fair lending risk during a consumer compliance ex... Web2 days ago · April 11, 2024 at 8:23 p.m. St. Paul school board members plan to adopt a new framework for doing their jobs, which calls for shorter public meetings and a narrow focus on improving student ... WebJan 10, 2024 · All employees should be provided with training on the basic principles and core requirements of FH Act, along with other relevant fair lending laws and regulations.” NCUA expects credit union lending personnel to receive training at least annually, and the training should include the requirements of Regulation B. notified body 0038