Fair lending training should take place across your institution. From marketing people to frontline personnel, there are aspects of fair lending that affect everyone.
Allan Virr has created a Power Point presentation that makes it easy to get your employees up to speed on this important subject area. In it, he covers:
Why are you here?
How to communicate with customers
The message you want to convey
The fair lending laws
Background about fair lending
Prohibited bases for discrimination
Covered aspects
Types of discrimination
Fair lending case studies
Consequences of violations
Hot topics in fair lending
What the future holds in this area
To download Allan's fair lending presentation for use in your next training session, right click on the link and save the file.
Allan Virr
I have been involved in compliance since 1981 for a small
commercial bank in Southern NH and later for the mortgage
subsidiary of a large commercial bank. In 1995, I was
approached by the CEOs of three non-affiliated small
community banks in New Hampshire to be a shared compliance
administrator. Currently, there are five banks for whom I provide
compliance oversight, training, and monitoring. The banks range
in size from $85 million to $260 million in assets and are
regulated by FDIC, OCC, and OTS. I publish a monthly
newsletter for distribution throughout each bank to directors,
officers, department heads. I have attended the ABA National
Compliance School, National Graduate School of Compliance
and the University of New Hampshire Training Seminar
program. I hold designations as a CRCM and CRP (Certified
Risk Professional [BAI]).
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