With a new administration comes new priorities. The panel will discuss trends in debt collection, including recent advisories and bulletins from the Consumer Financial Protection Bureau.
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Claims of appraisal bias can raise complicated fair lending, housing policy, and business issues. This panel will discuss the legal structure surrounding appraisal bias, recent enforcement actions, and how mortgage lenders and investors can address these regulatory challenges.
The panel will discuss the enforcement risks and other considerations for financial services providers involved in cryptocurrency and other digital assets.
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Join us as we discuss dispute resolution obligations for various parties within payment systems, from traditional depository financial institutions, to P2P payment providers, to other fintechs.
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This program will provide a discussion of the proposed interagency Community Reinvestment Act rulemaking, with a focus on how it may impact community and regional banks, as well as other stakeholders.
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Our 1st afternoon panel explores:
1. creating & administering special purpose credit programs
2. generating accurate, principal reasons for adverse action notices when using machine learning models in underwriting
3. mitigating bias in automated valuation models.
#BLSAnnual2022
Under the current Administration, regulators have set expectations on how they regulate the industry. Join this panel today at 10 AM ET for a review of what we are seeing from regulators so far and what we anticipate seeing going forward
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Join us for the CFSC's first CLE, New Opportunities for Lenders and Borrowers Under Special Purpose Programs. This program will review the efficacy and opportunities of Special Purpose Credit Programs and address legal and regulatory requirements.
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Andrew Narod, Kari Hall, and Dr. Marsha Courchane will discuss the recent Trustmark Settlement and the United States Department of Justice’s new redlining initiative and discuss the implications for industry players. #ABA#ABACFSC
Jeff Naimon, Kirk Jensen, and Lori Sommerfield will will discuss the CFPB’s Section 1071 rule, requiring additional data reporting for small business lending, and discuss the opportunities and challenges of applying fair lending concepts to small business lending. #ABA#ABACFSC