NAFCU's Fair Lending Compliance Manual for Credit Unions

NAFCU’s Fair Lending Compliance Manual for Credit Unions

Author: Jeffrey Torp
Format: 3-Ring Binder with CD
Frequency: 1 update annually
Price: $525
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Make your way through the myriad of fair lending regulations

Recent Congressional and regulatory fallout from the subprime crisis, analysis of HMDA data, and enforcement actions by the Department of Justice, have made it clear that fair lending is and will be a primary focus for regulators in 2007-2008 and beyond.

NAFCU’s Fair Lending Compliance Manual for Credit Unions is one comprehensive manual and CD that will help you ensure that your credit union is engaged in “fair lending” and helps you maintain compliance with all of the fair lending regulations. This comprehensive manual:

Brings together all the fair lending regulations
Addresses federal statutes that seek to promote fair lending
Covers issues relating to predatory lending
Discusses the new HMDA requirements
Details fair lending examinations procedures
And More!

About the Author

Jeffrey Torp is a consultant in the area of regulatory risk for financial institutions. He specializes in the financial institution industry and has more than 25 years of experience serving financial institution clients in matters relating to bank regulation. Mr. Torp is an attorney and has previously served as a consultant with KPMG and with McGladrey & Pullen, LLP, and as legal counsel to the Independent Bankers of Minnesota. He received his law degree from William Mitchell College of Law in St. Paul, Minnesota, and his Bachelor of Arts Degree from Augsburg College in Minneapolis, Minnesota. Mr. Torp has worked with financial institutions throughout the country on regulatory issues and given numerous presentations on regulatory topics to groups of bankers, bank examiners, trade associations, and attorneys. He has also served as an instructor for the Independent Bankers Association of America’s compliance school and certification program, and authored several publications.