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Supervision Learning and Development

Fair Lending Examination Techniques

Fair Lending Examination Techniques (FLET) introduces learners to areas concerning fair lending throughout the examination process. Learners will be exposed to interview skills and participate in a mock interview with bank personnel.

Course Objectives

Upon completion of this course, participants should be able to:

• Explain the relationship between the Office of FairLending and Supervision. • Identify potential types of discrimination. • Identify prohibited basis groups. • Analyze a financial institution’s policies and procedures. • Document potential violations of laws relating to various types of discrimination. • Explain how statistical analyses relate to fair lending examinations. • Explain the elements of the risk factors. • Present examination conclusions to financial institution management.

Who should take this course?

Examiners with less than five years of experience with these exams, or those looking for a refresher with a practical application component. None. This course is typically taken following Ops/Deposits and Lending Principles.

Prerequisite(s)

Pre-course work

Yes

Five sessions (16 hours), and Asynchronous learning: approximately 20 hours (dates not finalized yet – tentative dates below) July 14-18, 2025 – Virtual

Course length Virtual

Training schedule