This webinar provides practical guidance for investigating and documenting a complaint of residential mortgage lending discrimination. The training focuses on the key laws, legal theories of liability, and documents needed to establish lending discrimination.
Download our PowerPoint: https://go.thryv.com/v/dztvz2jost6uiwh8/files/0zfjcy5ahw7u6lbl/download
00:00 Intro
4:57 Part 1 - Overview of the lending process; Racial Disparities in Lending; Fair Housing Act & Other Fair Lending Laws; and Intake of HUD 903 Complaint in a Lending Case
50:34 Part 2 - Legal Theories and Proof Elements in Lending Discrimination Cases; and Case Examples
1:17:10 Part 3 - Drafting a Data Request; Reviewing Documents and HMDA Report/Loan Application Register (LAR); and Identifying Comparable Loan Files
1:48:30 Part 4 - Key Lending Documents; Conducting Statistical Analysis of Lender’s HMDA Data/LAR; and Analyzing Comparable Loan Files
Thank you for viewing!