Leading attorney and compliance expert Michael Christians will distill the critical details of Regulation B. You will learn how to ensure your institution adheres to ECOA requirements for making credit decisions and issuing loans.
What You'll Learn
- What are the protected classifications under the ECOA?
- How must you collect information for monitoring purposes?
- What are the adverse action requirements?
- What rules exist for providing valuation copies?
- What types of valuations does Regulation B cover?
Learning Pathway
Training Overview
Financial professionals need to understand thoroughly how federal laws govern the lending process. To provide the details you need, BankersWeb has created our Alphabet Regulations Lending Series webinars.
The Equal Credit Opportunity Act ensures that credit is available to all applicants and prevents discrimination. Implemented by Regulation B, this law requires financial institutions to adhere to specific requirements for promoting credit, rendering application decisions, and documenting transactions.
- What are the protected classifications under the ECOA?
- How must you collect information for monitoring purposes?
- What are the adverse action requirements?
- What rules exist for providing valuation copies?
- What types of valuations does Regulation B cover?
Who Should Attend?
- Loan officers
- Loan processors
- Compliance officers
- Auditors
Expert Presenter
Michael R. Christians
- Principal of Michael Christians Consulting, LLC
- Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
- Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
- More than two decades of experience in the financial services industry
- JD from Drake University Law School
- Member of the Iowa State Bar