HUD proposes Disparate Impact rule
HUD has published a proposed rule at 84 FR 42854 in today's Federal Register that would amend HUD's interpretation of the Fair Housing Act's disparate impact standard to better reflect the Supreme Court's 2015 ruling in Texas Department of Housing and Community Affairs v. Inclusive Communities Project, Inc., and to provide clarification regarding the application of the standard to state laws governing the business of insurance. Comments on the proposal are due by October 18, 2019.
presented by John Burnett
presented by Dave McGuinn
presented by Andy Zavoina
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs