Agenda Details
| Session 7: Assessing Your Fair Lending Program |
| Tara Harrison, CPA, CFE, CFF, CIA, Director, Internal Audit, StellarOne Bank |
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Date: Thursday, 27 June 2013 Time: 2:15pm - 3:30pm |
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• An overview of what constitutes the body of Fair Lending • Current hot buttons in recent exams related to Fair Lending laws and regulations • Scope progression of the Fair Lending laws and regulations • Examples of predatory practices • Involving the marketing department in your review of Fair Lending |