Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

Examiners are focusing on fair lending, discrimination, and Regulation B during heightened audits of adverse action notices. All three perspectives will be addressed, including technical requirements, completion issues, fair lending implications, and examiner hot spots in adverse action compliance. Join us to learn how to conduct a comparative file review of your adverse action notices to ensure no fair lending problems exist. Participants will receive a tool for the second review of adverse action notices for both fair lending and Reg B compliance standards, plus a cheat sheet to ensure lending staff use the proper denial reasons under different scenarios.

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