What Every Leader in Banking Should Know About Fair Lending | Presented by
2:00 pm - 3:30 pm CST
$59 per person (members) / $120 per person (nonmembers)
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*Reach out to Nicki Wareham at email@example.com to finalize new account to receive member rate.
In this 90-minute session, you will go through the life cycle of a loan. We will cover all of the fair lending risks along the way and what it means for your bank. As a policy maker, you need to be aware of these basic concepts to ensure your institution is protected and your customers are treated fairly. You will hear real world examples of other financial institutions that didn't understand these risks. This will help open your eyes to ensure you have a strong fair lending program.
- You will gain a broad understanding of what a strong fair lending program should look like
- You can help determine if your fair lending audit and monitoring program needs help
- You can help your management team identify risks that you never knew were there
- You can strengthen your overall Compliance Management System and show regulators you are serious about fair lending
Who Should Attend:
- Board Members
- Presidents and CEOs
- Executive management
- Policy makers
- Chief lending officers
- Chief risk officers
- Compliance personnel
About the Presenter:
Tory Haggerty started his compliance career as an FDIC examiner in the Sioux Falls, SD Field Office. He was commissioned as an examiner in 2012 and spent 6 years at the FDIC participating on nearly 100 regulatory exams. He worked as a senior compliance officer and senior auditor for regional and national banks before his passion for auditing and training led him to start Tuscan Club Consulting in 2017. TCC offers regulatory compliance reviews, training, and consulting services to banks in the upper Midwest and has partnered with more than 30 financial institutions. Tory received his Bachelor Degree in Communication Studies from South Dakota State University and a Master of Business Administration from the University of South Dakota. Tory is also a retired officer of the South Dakota Air National Guard with 20 years of military service. He resides in Sioux Falls with his wife and two children. Tory has earned the Certified Regulatory Compliance Manager, Certified BSA/AML Professional, and Certified Community Bank Compliance Officer designations. He is also the author and lead instructor of Tuscan Club University’s Fair Lending School.