Legal Fundamentals for Financial Institutions: Garnishments, Levies, Subpoenas and Tax Forms - E3
Course Description
This course provides a comprehensive overview of fair lending compliance for back-office operations personnel, equipping you with the knowledge and skills to support their institution’s commitment to equitable lending practices. You will learn the foundational principles of fair lending laws, recognize prohibited discriminatory practices, identify, and mitigate risks, and understand your critical role in audits and compliance monitoring. By the end of this course, you will be well-prepared to ensure your institution adheres to regulatory requirements while promoting trust and fairness in lending.
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