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Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution.
During this webinar we will go through each of the regulations that fall under Fair Lending. Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution.
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
As lawyers it’s easy to get myopic and wrapped up in the chaos, mechanics and technicalities o...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...
This presentation addresses the unique challenges of shareholder disputes in small businesses, often...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...