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Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution. During this webinar we will go through each of the regulations that fall under Fair Lending.
With recent enforcement actions and new regulations, we have to understand the implications for our positions within Banks. With the increase so far in 2024 and more to come, we have to stay on top of the regulatory news, especially in this climate. 
During this webinar, we will discuss the latest regulations and go over what is coming in the next few months, recent enforcement actions that we an learn from and how to be prepared for examinations in 2025.


  • Overview: Current AML environment
  • Recent FinCEN notices & reports
  • Sanctions report
  • Current regulatory status on Digital Assets
  • Complying with Technology & Using Artificial Intelligence (AI)

  • Current Fair Lending regulatory climate
  • Recent, new and proposed regulations
  • Enforcement actions we must care about
  • Examinations: regulator priorities, best practices 
  • Looking at the rest of 2024 and what it could entail

  • Financial services and anyone dealing with Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB).

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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March 21, 2025

Employee Classification

Brian Escobar

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