Fair Lending & CMS Intersection

The Board of Directors plays a crucial role in every financial institution. They are ultimately responsible for ensuring an institution is maintaining compliance, operating in a safe and sound manner, etc. Yet, they cannot manage what they don’t know. Your institution’s Compliance Management System (CMS) should be developed and function in a way that your Board can achieve what it is tasked to do. Fair Lending is just one of several requirements where non-compliance carries a lot of potential risks. This means fair lending should be factored in and accounted for within your CMS as a whole.

Jerod explains more in the video.


Fair Lending Resources!

Published
2025/08/28

Jerod Moyer

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!

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