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Validity : 25th Jan'25 to 04th Feb'25
Fair Lending in 2025: New Regulations, Examinations and Enforcement
- Current Fair Lending regulatory climate
- Recent, new and proposed regulations
- Enforcement actions we must care about
- Examinations: regulator priorities, best practices
- Looking at the rest of 2025 and what it could entail
- Takeaways
Overview of the webinar
During this webinar, we will discuss the latest regulations and go over what is coming in the next few months, recent enforcement actions that we can learn from and how to be prepared for examinations in 2025.
Who should attend?
- Office Managers
- HR Professionals
- Bookkeepers
- Accountants
- Business Owners
- CPAs
- EAs
- AFSPs
- Tax Professionals
Why should you attend?
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.
With recent enforcement actions and new regulations, we have to understand the implications for our positions within Banks. With the increase so far in 2024 and more to come, we have to stay on top of the regulatory news, especially in this climate.
Faculty - Mr.Justin Muscolino
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.