Fair Lending School

Module 4: Reviewing Your Program

Module 4 is our last foundational module. We will talk about the different areas in your institution that you need to consider when risk-scoping your review. Every fair lending review you conduct should be risk focused. There should be a reason for conducting your review, and that should be dependent on risk. We will help you try and identify the major risk areas of your institution so you can focus your time on the biggest impact areas. Do not overlook the importance of risk scoping your fair lending reviews. We will also introduce you to the loan life cycle which is one of the key foundations of this course.

Manual -

Pages 43-56

There are several lists of documents to review, questions to answer, and considerations you will want to make to help you formulate your review plan.

 

Module 5: Applications