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Webinar: Fair Lending Comparative File Review


Wednesday, March 6, 2013


Speaker:  Ann Brode, Brode Consulting, Inc.


About the Program

Although cases of overt discrimination are few and far apart, disparate treatment can happen inadvertently. Awareness and periodic monitoring of lending procedures can lessen the possibility of fair lending issues in your credit union. Examiners expect credit unions to conduct ongoing fair lending comparative file reviews. Since the best offense is a strong defense, this webinar will walk you step by-step through a comparative file review and provide worksheets and a report format to make it easier.



  • Types of discrimination: overt, disparate treatment, disparate impact
  • Lending practices and standards: pricing, underwriting, file documentation, and exception monitoring
  • How and why to conduct a fair lending self-assessment (set the parameters of your fair lending standards)
  • Step-by-step guidance on how to conduct a fair lending comparative file review (most of the time will be spent on this)

Related Files
Printable Brochure (Adobe PDF File)

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