Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

September 12, 2023  |  2:00 pm

Fair Lending Analysis

$225.00

This item is discounted for members. Log in to claim it!

Category:

Join us for a discussion of Fair Lending Analysis. Topics discussed will include:

  • FL Analysis – Statistical Expectations (What is statistically significant?) 
  • FL Analysis – Not just for Mortgages, but what will that look like? 
  • Merging UDAAP with Fair Lending 
  • Fair Lending – Updates and other concerns

CE CREDITS: Approved for 1.25 CRCM

PRESENTER- MARK E. WOLFREY, CAMS-Audit, CRCM, MBA

Mark is a Senior Manager in RKL’s Financial Services Industry Group. He provides Bank Secrecy Act (BSA/AML), regulatory compliance audit and consultation services. He focuses primarily on financial institutions and financial technology organizations. Mark joined RKL in 2022 with over 24 years of experience in compliance management and auditing for financial institutions and their vendors.
Mark has developed and implemented successful third-party and fair lending compliance programs, which provided a nearly real time fair lending analysis of mortgage, commercial and various consumer loan portfolios, during an exceptionally rapid national expansion of lending activities, through multiple internal and third party platforms.

MODERATOR: Gary Iorfido and Jim Nemecek, Compliance Anchor Directors

WHO SHOULD ATTEND:

Compliance Officers, Risk Managers, loan officers, loan processors and underwriters, compliance, audit and loan operations personnel.

PAYMENT: Free to CA members, $225 to non-members

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