Fair Lending School 2.0

Module 4: Reviewing Your Program

Module 4 is our last foundational module. We will talk about the different areas in your organization 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 organization 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.

We are not conducting our formal risk assessment quite yet. That will be saved for the end. We have a lot left to cover before we get to that point, so sit tight for now. Let’s start talking about reviewing your program.