Fair Lending: Managing and Defending Against Claims of Discriminatory, Predatory, and Abusive Lending and Assessing the Status of ‘Disparate Impact’ in Lending Litigation and Enforcement

July 29, 2016 1:00pm

Therese G. Franzén

Franzén and Salzano, P.C.

Darren M. Welch

Skadden, Arps, Slate, Meagher & Flom LLP

Michelle L. Rogers

BuckleySandler LLP

Robin Nunn
Vice President, Senior Associate General Counsel
Capital One

Thomas M. Hefferon

Goodwin Procter LLP

  • Assessing recent cases and actions
  • How state and federal agencies are approaching fair lending issues
  • Enhanced scrutiny of fair lending issues by the CFPB
  • Assessing the status of ‘disparate impact’ in lending litigation and enforcement
  • Impact of the Supreme Court’s decision as to whether disparate impact claims are cognizable under the FHA
  • Defending against the latest claims alleging fair lending violations
  • Statistical modeling of decision making/disparate impact analyses
  • Maintaining privilege
  • Negotiating successful resolutions
  • Public relations concerns
  • Settlement considerations and strategies