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10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams

Aired: Tuesday, July 18, 2017

2.0 CRCM, 2.0 CLBB

Small business fair lending compliance is preparing to be under more regulatory scrutiny than ever before. The CFPB has begun small business fair lending examinations. Director Cordray recently stated that the Bureau is continuing the process of writing the small business and women- and minority-owned business data collection rules. Fair lending compliance has traditionally been focused on consumer and mortgage lending. Preparing for increased regulatory focus on small business lending will require efforts of all lines of defense.

In this recording, the experts at Treliant provide the action items to complete in order to be ready for the increase in regulatory attention on this lending area. Get your questions answered!

This recording focuses on:

  • Defining the "small business loan" and formalizing the application process
  • How to update your fair lending CMS processes and procedures to include small business fair lending
  • Upgrading your fair lending training for small business first line personnel
  • Determining proxies for small business loans
  • Conducting regression analyses for small business loan portfolios
  • Performing file reviews on small business loans


  • Lyn Farrell, Senior Advisor, Treliant Risk Advisors LLC
  • Carl Pry, Managing Director, Treliant Risk Advisors LLC
  • Lynn Woosley, Engagement Director, Treliant Risk Advisors LLC

 Continuing Education Credits

The Institute of Certified Bankers (ICB) approved this program for 2.0 CRCM and 2.0 CLBB continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association 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:
Questions? Please contact Linda Shepard / Cari Hearn for more information.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $235
Non-Member • $365


 Who Should Attend

  • Compliance Officers
  • Compliance Managers
  • Bank Counsel
  • Risk Managers
  • Risk Auditors
  • Small Business Lenders
  • Consumer Lenders
  • CRA Managers
  • Senior Bank Managers
  • CRCMs, CPAs

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