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About Us

Tired of surface-level fair lending compliance training? Us too. That’s why we’ve taken years of our compliance expertise and turned it into actionable training you can put to use. Completely online, this training will teach you the loan life cycle and all of the fair lending risks along the way.

This training is not just an educational tool because we want you to walk away with actionable information. That’s why we provide real-world case studies and actual audit procedures you can use to build a robust fair lending program at your institution.

FAIR LENDING SCHOOL MISSION

To educate compliance and audit professionals about fair lending risks and how to review and audit their own programs.

Meet your Instructor

Hello, fellow compliance and audit professionals. I am Tory Haggerty, and with the help and some valuable contributions from other former examiners and compliance professionals, I have created this one-of-a-kind course.

I started my banking career as an FDIC examiner. I have conducted countless fair lending reviews over the years, and I was fortunate enough to attend the FDIC’s fair lending school. As I have recently looked around the industry, I realized there was no comprehensive fair lending training like what I received as an examiner. Nothing even comes close. I wanted to change that.

I’ve taught basic fair lending training sessions all over the upper Midwest. I saw an opportunity to expand on that training and turn it into a course that can be offered to everyone. We have more than 60 years of combined examiner experience inputted into this course. I am confident you will find great value in your time spent with us learning all about fair lending.

I’m also a 20-year veteran of the US Air Force and South Dakota Air National Guard, where I spent my whole career in aircraft maintenance. If you have a fleet of fighter aircraft that needs work, be sure and let me know.

Tory Haggerty

PRESIDENT & FOUNDER

Erica Haggerty

Chief Operations Officer

Erica serves as our full-time Chief Operations Officer. In her role, Erica handles the day-to-day operations of both our consulting and university divisions, including managing Tuscan Club University and our popular Fair Lending School.

Erica has nearly 20 years of small business and accounting experience for a software company, and she brings a wealth of knowledge to our team. She obtained her Associate’s degree in accounting from Southeast Technical Institute in Sioux Falls, and has earned the Fair Lending Expert designation. Erica resides in Sioux Falls with her husband and children.

We’re Here to Help You

For years, we’ve examined and audited financial institutions.
One thing we constantly hear from compliance and audit professionals is that they just don’t know what to look for when doing a fair lending review.

Our goal is to not only talk about those risks that examiners want you to look for, but to teach you how examiners review your institution.

It’s time to stop worrying about what you don’t know and start learning how to set up, monitor, and operate a successful fair lending program. Our fair lending compliance training will give you all the tools, knowledge, and resources you need to do your job with confidence.

How To Build Prevention Into Your Fair Lending Program

We have created a list of 3 things you can do to prevent fair lending issues in each of the loan lifecycle risks. Simply enter your e-mail address to download.