• Navigate today’s fair lending laws

    Regulators are increasing their focus on credit union compliance with fair lending laws and regulations. During this workshop, you’ll learn about these requirements and the best compliance strategies from a group of credit union experts, attorneys and a former NCUA professional responsible for consumer compliance policy, fair lending and financial literacy functions in the Office of Consumer Protection.

    This program offers more than just lectures. Knowledgeable facilitators will guide attendees through engaging exercises that will provide hands-on experience with these requirements. You’ll also learn how to avoid common mistakes by examining real world case studies.

    You’ll leave this workshop able to:

    • Make sense of the regulatory requirements
    • Utilize best practices for compliance with said requirements
    • Employ proven strategies for regulatory exam prep
    • Assess fair lending compliance using your HMDA loan application register

    Who should attend?
    This workshop is beneficial for credit union lending and compliance professionals, loan officers, underwriters and internal auditors.

      2018 // TBD

      Registration Information

      CPE Credits: You can earn 16 (10-Regulatory Ethics and 6-Auditing) group-live credits for this program. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.

    • Credit Union National Association (CUNA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.


    • For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coopFor registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.

    • “The examiners were VERY thorough in their recent Fair Lending Exam and they requested documents we would NEVER have guessed they would ask for. I look forward to this workshop as an opportunity to better prepare for future fair lending examinations.”

      Kris Watkins, Compliance/Security Officer, CapEd Credit Union