EmailFDIC Exam Hot Spots – Passing Your Next Compliance and Fair Lending Exam Webinar
Our topic for the webinar will focus on ten steps to ensure a successful Compliance & Fair Lending exam outcome. What are recent FDIC enforcement actions telling us about their focus in a compliance exam? What are the latest “hot buttons” in Fair Lending? How will examiners view potential UDAAP violations? How are examiners evaluating ODP programs? Will your ODP program pass the test? Take two hours of your time to learn about the exam process and how to effectively prepare for your next exam. We will review some of the recent changes to exam procedures and comments made by the FDIC in regional “outreach” programs. The only way you can be sure that your bank will pass the next exam is to be prepared!
Topics covered in this session will include:
- Ten steps for managing a Compliance & Fair Lending exam, including a review of the components of the rating process
- The importance and elements of an effective CMS – compliance management system
- What violations do FDIC examiners cite most frequently in lending compliance exams?
- Best practices to deal with complaints and potential fair lending issues that can threaten a successful exam
- What are the current “red flags” in Fair Lending?
- Overview of the revised FDIC exam procedures
- How the Dodd-Frank “Financial Reform” Act and CFPB (Consumer Financial Protection Bureau) has changed the compliance exam process
- Practical tips to avoid costly fines and lending compliance violations, especially with ODP and UDAAP
Who Should Attend?
Compliance Officers, Risk Management Officers, Auditors, Loan and Deposit Operation Managers, and Senior Management will find this session very beneficial.
Schedule and Registration Information
Choose the delivery type that best suits your needs. Tuition includes textbook (if applicable).
Webinar times are EST. All other class times are local time.
| Delivery Type | Start Date | End Date | Start Time | End Time | Location | Tuition | |
|---|---|---|---|---|---|---|---|
| Webinar | 06/20/12 | Audio CD Recording | $285.00 | Order | |||
| Webinar | 06/20/12 | Six Month On-Demand Recording | $255.00 | Order | |||
| Webinar | 06/20/12 | 06/20/12 | 02:30 PM | 04:30 PM | Live, On-Demand, CD Recording | $395.00 | Register |
| Webinar | 06/20/12 | 06/20/12 | 02:30 PM | 04:30 PM | Live Webinar | $255.00 | Register |
| In-House | Any | Submit Request |
