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Fair Lending for the Frontline

This session covers the regulations that deal with fair lending - Regulation B, Regulation C, and the Fair Housing Act - as well as "best practices" highlighted by the NCUA.

OnDemand
Recorded Wednesday,
April 6th, 2022
Presented by Jamin Carlisle
1h 30m total length
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Senior Management
  • Trainer

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Member-facing staff can make or break your fair lending compliance program, but they are often left out of "lending" training. This session will focus on how your front line can engage members and sell loans without violating fair lending laws. This session covers the regulations that deal with fair lending - Regulation B, Regulation C, and the Fair Housing Act - as well as "best practices" highlighted by the NCUA.

Covered Topics

  • Prohibited Practices
  • Types of Discrimination
  • Fair Lending Rules – Equal Credit Opportunity Act, Fair Housing Act, Home Mortgage Disclosure Act
  • Fair Lending Pitfalls (and how to avoid them)
  • Enforcement Actions

Who Should Attend

Any member-facing positions, including member service representatives, loan processors, and branch managers.


Jamin Carlisle

Instructor Bio

Jamin Carlisle has almost a decade of experience in banking and credit union compliance as well as the Credit Union Compliance Expert (CUCE) certification. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for consumer awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups. Jamin has developed and provided compliance and BSA training for groups as large as 350 people.

Prior to beginning his career in compliance, Jamin completed his BA and MA at The University of Tennessee Knoxville and worked as a graduate lecturer.