Small Business data reporting and the impact to your fair lending program
03/12/2023
Do you know how Section 1071 Small Data collection will affect your fair lending program?
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist
03/12/2023
Do you know how Section 1071 Small Data collection will affect your fair lending program?
03/05/2023
How can appraisal bias effect my fair lending program? We use a third-party
02/26/2023
How can digital email cause my institution redlining issues?
02/19/2023
Why should I worry about fair lending, my intuition passed it’s last two fair lending exams. Our program is fine.
01/15/2023
My FI has never had HMDA issues before; why do I need this course?
01/15/2023
Who should really attend a HMDA essentials course?
11/20/2022
Are escrows required for commercial loans?
11/13/2022
Are we required to use a rate sheet for commercial loans?
11/06/2022
Aren’t fair lending concerns limited to mortgage loans?
10/30/2022
I thought business purpose loans were exempt from HMDA reporting.