Fair Lending Should be on Your Radar Now - 2020
Presented by
Andy Zavoina
Recorded September 17, 2020
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Fair lending issues are beginning to grow and hitting the press. This ranges from improper HMDA LAR data that caused a $1.75 million penalty, to new CRA rules from the OCC impacting assessment areas which may trigger increased low- and moderate-income areas to service, to what was said on podcasts leading to charges of redlining. There are many touchpoints right now between compliance and fair lending, and it’s more than consumer protections.
Many issues have been raised about the SBA’s Paycheck Protection Program and poor fair lending. As a result, the controversy could be a trigger to requiring monitoring and reporting of loans to small businesses, especially minority- and women-owned businesses. This may be a new compliance burden if it happens.
We’ll talk about all these issues and more in this fast paced one-hour fair lending update. I hope you’ll be able to join me.
WHO SHOULD ATTEND:
Compliance, Audit, lenders, and anyone working on gathering and inputting HMDA data and the banks CRA program as it is impacted directly by fair lending successes and failures.
Andy Zavoina
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