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HMDA Fair Lending and ECOA Compliance*
HMDA, Fair Lending and ECOA Compliance provides a connection between current fair lending laws. Beginning with the historical context, the course traces the progression of these laws, highlighting key legislative milestones such as the Civil Rights Act, the Fair Housing Act, and the establishment of the ECOA. Participants will gain insights into how these laws have evolved in response to changing societal needs and emerging challenges in the credit industry. The course emphasizes the practical...
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Cyber Security and Privacy*
Gramm-Leach-Bliley (GLB) and Cybersecurity Laws require all companies and employees to understand the requirements for collecting and safeguarding customer non-public information. This session covers GLB privacy rules and 23 NYCRR 500 (NY Cybersecurity Regulations) for financial service businesses.



