Professional Bio

Susanna K. Tisa, Carl G. Pry, Kathlyn L. Farrell, and Tina M. Shaver to Address Small Business Fair Lending at ABA RCC 2017
Date: Monday, June 12, 2017
Time: 7:00 - 8:00 AM
Location: Walt Disney World Dolphin Hotel, Orlando, FL
Topic: 10 Things to Do Now to Prepare for Fair Lending Exams

Under the Dodd-Frank Act, all depository institutions are required to collect and report data on small business and women- and minority-owned business loans. The bank regulatory agencies have already begun to conduct fair lending exams on small business portfolios. Banks should begin to prepare for these examinations before the Consumer Financial Protection Bureau (CFPB) data collection requirements are completed.  In our Session, Treliant experts will explain the 10 critical compliance steps that institutions should take in 2017 to get ready for fair lending exams on small business portfolios
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