CareerLearning Nav
On-Demand

Fair Lending - Build A Better Program

Rheanna Rodriguez
Fair Lending - Build A Better Program
FormatSelf-Paced | On-Demand
Sessions1
Per session60 Minutes
CertificateIncluded

Does Your Fair Lending Program Comply With Current Rules? FDIC Leadership Changes May Bring More Scrutiny.

On February 5, Martin Gruenberg became acting chairperson of the FDIC. He stated that fair lending will be a high priority under his leadership. You need to update your fair lending program quickly to comply with current regulations and ensure that your institution does not discriminate against any borrowers.

Financial institutions of all sizes, including those that have not changed their lending products in ten years, need fair lending programs. You are obligated to have policies, monitoring, and data analysis that target protected classes.

Fair lending expert Rheanna Rodriguez will walk you through necessary policies and best practices. You will learn how to conduct a fair lending review of your institution’s lending programs using the FDIC fair lending scoping and conclusions memo.

What We'll Cover

Course Outline

  • What should your fair lending program include?
  • How can you enhance your existing fair lending program?
  • What are the fair lending risks at your institution?
  • How can you conduct a fair lending analysis?
  • What are the best practices for reviews, data collection, and analysis?
  • How will FDIC leadership changes affect fair lending scrutiny?

Meet the Expert

Rheanna Rodriguez

Rheanna Rodriguez

Rheanna Rodriguez is the SVP, Director of Specialty Regulations at FFB. She is responsible for the oversight for the bank's risk assessment program, including risk management of the bank’s new or existing products, services, or vendors. Her responsibilities include oversight for the bank’s Fair Lending program, including ECOA, FHA, and FCRA. She provides oversight for Unfair and Deceptive Acts or Practices and other specialty regulations. She conducts the CRA data analysis and self-assessments. Prior to her work at FFB, she was a commissioned Compliance Examiner for the Southern California territory at the FDIC.

Who Should Attend?

  • Fair lending officers
  • Compliance officers
  • Compliance staff
  • Lending staff
  • Chief executives
  • Executive directors
  • Board members
  • Auditors
  • Risk management professionals
  • Credit officers
  • Loan administrators
  • Loan review staff
  • Underwriters
  • Marketing and communications professionals
  • Branch managers

Training Includes

The Fair Lending - Build A Better Program course includes the following:

Two Year Course Access

Access your course through your customer dashboard

  • Course access for 2 full years
  • All live sessions include access to the on-demand recording post live session

Class Experience

Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.

Resources

Downloadable course materials to support learning

Attendance Certificate

All sessions include an Attendance Certificate

Customer Reviews

Be the first to write a review
0%
(0)
0%
(0)
0%
(0)
0%
(0)
0%
(0)
$200.00