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Course description

While fair lending issues have never truly "gone away," they were relatively quiet for a bit. But like waters that had been held back by a weakened dam, fair lending issues are now sweeping through financial institutions of all sizes. From mortgage lending to unsecured and indirect lending, pitfalls abound. The Department of Justice (DOJ) has even created a fair lending unit to assist in its effort to make fair lending its priority.



But a bit of internal monitoring can go a long way in providing early identification and protection from those dreaded words "Mr. Banker, we are referring this to the DOJ".



This session will assist you in:

  • Developing simple workpapers and spreadsheets to identify potential problems
  • Implementing easy, proactive, preventive procedures
  • Understanding how to avoid the mistakes of others

Who should attend?

  • Fair Lending and Compliance Officers
  • Senior management
  • Loan Officers
  • Risk Management Officers


Instructor(s)

Partner, Cashman Compliance Solutions, LLC

Patricia Cashman

Patricia Cashman is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training. Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country. Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

Course curriculum

  • 1

    Video

    • Fair Lending - Internal Monitoring
  • 2

    Materials

    • Slides

    • Materials

    • Questions and Answers

    • Sample Report

Reviews

4 star rating

Fair Lending - Internal Monitoring - 2014

Marcia Geike

Pat had great examples. Would love to hear more of them for practical usage.

Pat had great examples. Would love to hear more of them for practical usage.

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