Thanks to the 600-some folks who joined us for the INSIGHTS webinar on Fair Lending Risk Assessments on 2/2/2011! Below are the materials we promised you:

Live event recording: https://icsriskadvisorsinsights.webex.com/icsriskadvisorsinsights/lsr.php?AT=pb&SP=EC&rID=3173907&rKey=03654c4f2e4a844e

Corrected slides (including comparative file review slide that was missing from live presentation - not seen in above event recording): INSIGHTS_fair lending risk assessments and hot topics_McCollian_Feb2011.pdf (425.79 kb)

Q&A: Fair Lending Webinar Q&A.pdf (167.06 kb)

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Join us on Wednesday, February 2, 2011 from 2:00 – 3:00 p.m. EST for our FREE Fair Lending Risk Assessment webinar!

Hear compliance experts Danielle McCollian and Cindy Matthews, speak about the basic elements that should be included in a fair lending risk assessment. In the midst of the financial crisis, the banking regulators are uncovering evidence of discrimination and unfair lending practices. This has brought fair lending to the forefront of compliance examinations.

Financial Regulators are consistently including comparative file reviews as part of their exams. They also are expecting all size institutions to be conducting their own fair lending risk assessments and comparative file reviews. This means that banks and credit unions need to implement a process to regularly review their loan policies, underwriting criteria, and loan data to determine the lending products and customers that may be most vulnerable to discrimination and identify loan files that should be tested.