Assessing Fair Lending Risk

Assessing Fair Lending Risk

A current hot topic with examiners, Adam explains how a financial institution can assess fair lending risk.  An article that relates to this video can be found at www.compliancecohort.com/blog/assessing-fair-lending-risk.

Overt Evidence Of Disparate Treatment

Overt Evidence Of Disparate Treatment

Regulation D Excessive Transaction Monitoring