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Fair Lending & CRA: Staying Audit-Ready in 2025

Course Description

This session, designed for mortgage lenders, compliance officers, and CRA teams, will discuss strategies for addressing changes in fair lending and the CRA (Community Reinvestment Act). With increased regulatory scrutiny on lending practices, this session offers a timely refresher on Fair Lending and CRA obligations and the audit landscape ahead. Participants will learn how to identify red flags, document compliance efforts, and prepare for exams with confidence. Ideal for loan officers, compliance managers, and CRA officers.

Attend this session to:

  • Understand current trends in fair lending enforcement and CRA reform

  • Learn how to self-audit your portfolio for bias, redlining, or pricing disparities

  • Get proactive tools to align lending practices with compliance expectations

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August 21

IRS Investigative Tools: How the Government Builds Financial Crime Cases

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August 22

2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks