August 14 - 16, 2023
(Exam is August 16th)
SHAZAM Education Center/BankIn Minnesota Headquarters
7900 International Drive, Ste 685 |Bloomington MN
$1,600 - Bank Member (Early Bird Pricing - register before February 28th)
$1,799 - Bank Member
$2,299 - Prospective Member
Tuscan Club University’s Fair Lending School is a one-of-a-kind fair lending education and training opportunity. As the nation’s only commercially available fair lending school, it approaches the entire loan lifecycle of fair lending risks and teaches you everything you need to know to build a fair lending program at your bank. But it doesn’t stop there. We also teach you how to review, monitor, and audit your program. You will walk away with step-by-step techniques on how to conduct your own reviews so you no longer have to guess on what the examiners are looking for. How do we know? The school was authored by former examiners.
* 14 Module topics
- Laws and Regulations
- Compliance Management System
- Application Risk
- Steering Risk
- Underwriting Risk
- Pricing Risk
- Exception Risk
- Denials and Adverse Action Notices
- Marketing Risk
- Redlining Risk
- Conducting a Comparative File Analysis
- Conducting a Fair Lending Interview
- Risk Assessments
* Comprehensive written manual
* Earn 10 hours of continuing education for other certifications
* Earn the Fair Lending Expert (FLE) Certification upon completion of the course and exam
Fair Lending Expert Certification
We wanted to create a way to show your employer, the examiners, and the industry the knowledge and skills you learn from this comprehensive fair lending training course. So, we have created the industry’s first and only fair lending-specific certification. Over 100 compliance and audit professionals from across the country have already earned this certification with new graduates completing it every week. Show the industry and your exam team that you take fair lending serious by earning your FLE during the school.
About The Instructor
Tory Haggerty is a best-selling author and compliance professional who has taught dozens of compliance topics to thousands of bankers over his 14-year banking career. He started out as an FDIC commissioned examiner and has sat in about every seat since including compliance officer, auditor, and now CEO of a consulting company. He created Tuscan Club University and the Fair Lending School in 2020 and has since written a best-selling book on fair lending.
Since Tory has been a regulator, compliance officer, auditor, and now consultant, he’s been able to see banking from all angles. He quickly relates with his audience and is able to inject humor into otherwise dull topics. Through the power of storytelling, he relies on his years of real-world experience to relate topics in a way listeners can easily understand and quickly use. Rather than just provide theory, he injects viable solutions into his training.
Tory earned an M.B.A. from the University of South Dakota and a B.S. from South Dakota State University. He has also completed the Graduate School of Banking at Colorado and has earned five industry compliance certifications including the Certified Regulatory Compliance Manager designation. In 2020, he retired from the Air National Guard as an officer with more than 20 years of distinguished military service.