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Event

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March 6, 2025
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Fair Lending Compliance: Navigating Pitfalls, Understanding Regulatory Findings, and Best Practices for Ongoing Monitoring

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This joint presentation, led by Brad Rustin of Nelson Mullins and Drew Young of Elliott Davis, will delve into the critical aspects of fair lending compliance. We’ll explore common pitfalls that financial institutions face when it comes to fair lending laws and regulations, review key regulatory findings and enforcement actions, and provide actionable strategies to help your institution stay compliant and aware of evolving fair lending requirements. Whether you are involved in risk management, compliance, or lending operations, this session will equip you with the tools needed to proactively monitor and safeguard your institution's fair lending practices.

Learning Objectives:

  1. Identify Common Pitfalls – Understand the frequent mistakes and missteps that can lead to fair lending violations and how to avoid them.
  2. Analyze Regulatory Findings – Gain insight into recent fair lending regulatory findings and enforcement actions, learning from past mistakes and successes.
  3. Understand Key Fair Lending Regulations – Develop a deeper understanding of the Fair Housing Act, Equal Credit Opportunity Act, and other relevant fair lending regulations.
  4. Best Practices for Monitoring Compliance – Learn how to effectively monitor and assess fair lending practices within your organization, including audit techniques and data analysis tools.
  5. Stay Ahead of Emerging Trends – Explore strategies for staying informed about changes in regulatory expectations and the shifting landscape of fair lending laws.

CPE Information

Continuing Education: 1 hours of CPE credits (*To earn the full 1.0 credit, participants must attend a minimum of 50 minutes and respond to a minimum of 3 polls.)

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

Program Level: Basic

Prerequisite: None

Advanced Preparation: None

Refund Policy: As this session is free of charge, no refunds will be issued

The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.

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