Regulation B - Equal Credit Opportunity Act (ECOA) 2016

Topics

• Disparate Impact and How to Watch For It
• Notifications: Adverse Action Notices and Notice of Incompleteness
• Timing Requirements for Appraisals
• Protected Classes
• Providing Credit Information

Who should Attend

• Compliance Officers
• Chief Compliance Officers
• Loan Officers or Sales Personnel
• Operations Personnel
• Credit Risk Officers and Analysts
• Chief Risk Officers
• Branch Managers
• Financial Crime Risk/Compliance Managers/Officers