Basic Mechanics Course
Focus on Fair Lending - Member Select Mortgage Presentation
NAFCU Regulatory Compliance Seminar Focus on Fair Lending
Senior Leadership Fair Lending Training. Fair Lending - Course Objectives This course is designed to help the Board of Directors: Grasp the legal foundation.
CFPB Small Dollar Lending Exam Procedures Module 2 ECOA, FCRA, TILA and Other Risks
nycirc_1978_08381a.pdf
ARE YOU IN COMPLIANCE? Steve Cornell, Senior Manager.
Fair Lending 2001 Why are you here? Everyone has contact with customers You may be the first to be approached regarding a loan Know who to refer the.
©2013 FIS and/or its subsidiaries. All Rights Reserved. Fair Lending Overview Presented by Pamela C. Buckley, CRCM June 2013.
EQUAL CREDIT OPPORTUNITY ACT. Applies to both consumer and non-consumer credit Prohibits discrimination on a prohibited basis regarding any aspect.
PROHIBITED PERSONNEL PRACTICES RIGHTS AND REMEDIES OF FEDERAL EMPLOYEES UNDER 5 U.S.C., CHAPTERS 12 & 23 Anthony T. Cardillo Chief, Dallas Field Office.
Equal Credit Opportunity Act