Sometimes looking back is the best way to plan for the future!  Let’s walk through specific fair lending enforcement cases, the conclusions you should draw and the changes you should make based on the findings.

Learning Objectives:

• Targeted internet marketing is all the rage but is it safe?  What should you watch out for?
  • Facebook – case study
    https://www.justice.gov/opa/pr/justice-department-secures-groundbreaking-settlement-agreement-meta-platforms-formerly-known
• How can you monitor third parties, like appraisers for bias?
  • Connolly & Mott v. Lanham et al. – case study
    https://www.justice.gov/opa/pr/justice-department-and-consumer-financial-protection-bureau-file-statement-interest-appraisal
• You thought redlining was a thing of the past, but it is back!  How can you identify and mitigate potential redlining risks?
  • Park National Bank case study
    https://www.justice.gov/opa/pr/justice-department-secures-9-million-park-national-bank-address-lending-discrimination
• You’ve received an inquiry or request for information from a government authority. What are the next steps?
  • Recent Enforcement Actions

Please note there is a cost to attend.