subscriptions Training On Demand

Basics of Regulation B

We all hear about fair lending and that lenders shouldn't discriminate, but what do we remember of the actual regulation? Regulation B covers so many requirements that often we forget the basics. This session takes us back to those basics so that you can get a better foundation for what is fair lending.

We will cover the protected classes, the types of discrimination, the signature rules, and the requirements for collecting government monitoring information under Regulation B.

What You Will Learn:

  • What the protected classes are and what discrimination is in each one
  • How cases for overt, disparate treatment and disparate impact discrimination are made and broken
  • When you can obtain the spouses signature, and other signature rules
  • When to collect government monitoring information under Regulation B


Who Should Attend
:

Compliance officers, auditors, chief lending officers, and senior management

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at Regulatory.Services@capco.com.

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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