When: August 17, 2021 10am – 11:30 am CST Fair lending continues to be a hot topic for all lending institutions. Understand the fair lending risk factors that the regulators are focusing on such as redlining, disparate impact, fair lending monitoring, pricing exceptions, underwriting exceptions, and marketing. Know the importance of understanding your lending pattern …
“What are you doing to ensure diversity, equity and inclusion (DEI)?” That question routinely comes up during conference calls among us, clients, and regulatory agencies. Businesses, educational institutions, and non-profit organizations all are focusing on DEI. Financial institutions are no exception. In fact, regulatory agencies emphasize the importance of DEI in written communications about the Fair …
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There is no excerpt because this is a protected post.
Regardless of bank size, complexity or risk profile, there is a universal myth when it comes to Fair Lending that there has been less enforcement since 2016. The truth is that Fair lending is one of the top enforcement rules. TCA recently attended a Fair Lending conference that included a regulatory panel discussion focusing on …
We’ve received a lot of inquiries on what happened with the 2019 MSA codes: When will the pending 2019 demographic information changes be released? Has the 2018 HMDA Aggregate Data been announced? This “Special Delivery” will provide the most current information available to these questions. New MSA Codes Confusion In April 2018, OMB Bulletin No. …
New MSA Codes, 2019 Demographic Changes and 2018 HMDA Aggregate Data Read More »
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