Fair Lending Hot Topics – Don’t Get Burned!


Presented by: Patricia Cashman
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  Regardless of your financial institution's size, location, market base or types of loan products, the CFPB's 2014 Fair Lending Report should be required reading for every director, member of senior management, and, of course, compliance officer. This report could easily serve as a recipe for:
  • Fortifying your compliance management program
  • Cultivating an effective complaint management system
  • Detecting current "hot spots"
  • Avoiding becoming the next example of an "unnecessary obstacle"
This session will explain and provide guidance for:
  • Establishing a reliable fair lending compliance management program
  • Conducting fair lending risk assessments
  • Managing fair lending "hot spots":
    • LGBT community
    • Auto lending
    • Maternity leave
    • Mortgage pricing
Who Should Attend:
The program is designed for both experienced and new compliance officers, auditors, risk managers, senior management, and directors

About the speaker: Patricia is a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training.

Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.

Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.

This program was recorded in its entirety in June 2016. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_fairlending0616
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Wednesday 16 December, 2015.

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