Fair Lending Essentials for 2023 and Beyond - 2023
Presented by
Kimberly Boatwright
Recorded on March 13, 2023
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Discrimination can be obvious, subtle or unintended. Charges of discrimination can come from any direction. Risk comes in the form of penalties, regulatory enforcement actions, civil liability, or damage to a bank's reputation, to mention a few. The best defense to these threats and risks is developing and maintaining a sound fair lending compliance management system.
Over the years Fair Lending violations have led to consent decrees that include:
• Significant civil monetary penalties;
• Reimbursement to borrowers; and
• Burdensome remedial action to prevent further violations.
Upon completion of this program, participants understand:
Kimberly Boatwright
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