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Fair Lending Compliance: An Overview and What it Means for Your Financial Institution in 2025
- Overview of Fair Lending
- Illegal Discrimination
- Five key regulations under Fair Lending
- Equal Credit Opportunity Act/Regulation B
- Fair Credit Reporting Act
- Truth-in-Lending Act/Regulation Z
- HMDA/Regulation C
- Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
Overview of the webinar
Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution.
Who should attend?
- Office Managers
- HR Professionals
- Bookkeepers
- Accountants
- Business Owners
- CPAs
- EAs
- AFSPs
- Tax Professionals
Why should you attend?
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution. During this webinar we will go through each of the regulations that fall under Fair Lending.
During this webinar we will go through each of the regulations that fall under Fair Lending and take look at the latest developments in regulatory compliance.
Faculty - Mr.Justin Muscolino
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.