Keeping a close eye on your institution’s risk level is one of the most important parts of running a strong fair lending program. Yet many institutions still rely on annual reviews or examiner findings to surface potential issues. Instead of hoping for the best at exam time, an ongoing risk assessment that mirrors how examiners think can help you spot the same risks they would, as they develop.
Join us on November 13th at 12 pm CT to hear from former compliance officer and fair lending examiner Charles LeFevre. During this free webinar, he’ll walk through how examiners scope fair lending risk, including what typically gets tested, what may receive less attention, and where statistical testing should focus. He’ll also share practical considerations for setting thresholds and choosing peer groups that hold up when an examiner pushes back, along with what exam-ready documentation looks like in practice.
You’ll leave with a clearer view of how examiners approach fair lending risk and practical guidance for turning a once-a-year scramble into an ongoing program, so you can spot potential issues earlier and walk into your next exam with fewer surprises.
The ABA has approved this webinar for 1.25 CERP, CFMP, and CRCM credits.