Auto Lending

Auto Lending: A New Fair Lending Hot Topic

In the current edition of the ABA Banking Journal Rich Riese, the Senior Vice President at the ABA Center for Regulatory Compliance, gave his view of the outlook for fair lending in 2013.  He said “bankers can expect to see the aggressive pursuit of fair lending to continue – and grow in scope.”  According to […]

FDIC Fair Lending Hot Topics Teleconference 12/18/12

  FDIC Fair Lending Topics Teleconference Earlier this week the FDIC held one of their Banker Teleconference Series on Fair Lending Topics.  The teleconference was broken into four sections:  an overview of the fair lending exam process, criteria interviews and statistical analysis, third party providers and fair lending risk and best practices.  You can find […]

Fair Lending Compliance Services

Fair Lending Hot Topics Webinar Summary

Introduction  Recently the Non-Discrimination Working Group of the Financial Fraud Enforcement Task Force presented a webinar entitled “Fair Lending Hot Topics.”  Presenters and their topics were: U.S. Department of Justice – “Recent Fair Lending Enforcement Efforts” Federal Deposit Insurance Corporation – “Risk Assessment” Consumer Financial Protection Bureau – “Fair Lending Compliance Management” National Credit Union […]