Banker Education:

OCC Fair Lending Conference

Statistical Analysis and Modeling for Risk Assessment
The Astor Crowne Plaza New Orleans, French Quarter

September 9-10, 2008

The OCC organized this conference to provide an opportunity for attendees to learn about the agency's fair lending examination process, especially the economic and statistical modeling tools used by OCC economists on fair lending examinations. Attendees will hear from panelists who will share their diverse perspectives on the fair lending process. The agenda includes discussions of current issues in consumer protection by the government agencies responsible for fair lending supervision and enforcement; observations from bankers on their experiences with fair lending compliance, from internal controls to interactions with regulators; and insights from industry and regulatory professionals on key issues in fair lending, such as credit scoring and pricing.

Welcome [HTML] [PDF]

Agenda & Presentations [HTML] [PDF]

Speaker Biographies [HTML] [PDF]

Panel Descriptions [PDF]

Fair Lending Photo Gallery [Photos]