A Fair Lending Monitoring expert will share insight for Banks, Credit Unions, and all Lenders on:

• What should be monitored? What is “monitoring”?  Why “monitor”?
• How will the monitoring results and information be used?
• How often should monitoring occur?
• What is to be monitored? Origination Data, Application Date, Denial/Withdrawal/Incomplete/Incomplete/Approved Not Accepted Data
• Who will see the results?
• Is a side-by-side analysis needed/recommended?
• Should the monitoring be done internally or externally?
• The importance of a Fair Lending Risk Assessment
• The impact of CRA, HMDA, Marketing Strategies, and Vendor Oversight on Fair Lending Monitoring

Presenters: Jennifer Cliber Smith, Allison McCoy, Megan Desso

WHO SHOULD ATTEND: Compliance Officers, Operations Staff, Lending Staff, CRA, HMDA, Marketing  Staff, including executives, managers, and analysts from financial institutions, Third Party Relationship Management staff