2025 Regulatory Summit

9/3/2025

The Loan Lifecycle of Fair Lending Risks

Tory Haggerty, CRCM, CAFP, CBAP, CCBCO, FLE President – Tuscan Club Consulting & Tuscan Club University

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Worked in banking for 17 years Commissioned compliance examiner with FDIC Participated in over 600 exams and audits Authored the nation’s only Fair Lending School for banking industry Best-selling author TEDx Speaker >1M views Former internal auditor and compliance officer Retired officer in the South Dakota Air National Guard Please connect with me on LinkedIn

Tory Haggerty

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