Risk Management Series:
Conducting a Fair Lending Risk Assessment

Thursday, July 27, 2017

9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

The CFPB continues to monitor complaints and fair lending enforcement actions occur. Is your institution at risk? The time to identify a fair lending problem is prior to a federal examination. This program will focus on problems in the industry – problems that are based both on management’s lending approach and the lending process itself, which can create unintentional fair lending issues. You will learn basic techniques to determine fair lending risk levels. Although these techniques don’t take much time, they are very effective in determining what your risk level may be and how to avoid enforcement actions and reputational damage. All techniques offer your institution the opportunity to mix and match the options presented to customize a risk assessment for your internal use.

Continuing Education: Attendance verification for CE credits upon request


  • Management and lending-process issues and their fair lending impact
  • Techniques to determine fair lending risk levels
  • Avoiding enforcement actions and reputational damage
  • Conducting reviews: general fair lending, pricing, race and ethnicity, and gender

    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

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This informative session is designed for anyone in the institution that has lending responsibilities, as fair lending issues are present in the process at all times. Even if your responsibilities do not include fair lending reviews, the fair lending review techniques presented will help to guide and direct you in your fair lending responsibilities.

PLEASE NOTE: Program content is subject to copyright and intended for your individual financial institution’s use only.