Education

HMDA ALERT! - Smaller Mortgage Producing Banks May HAVE to Comply in 2023

Due to a court case (which the CFPB apparently lost) the threshold for reporting 2023 HMDA data is MANDATORY for all banks with:

  • At least 25 closed-end mortgage originations in 2021 and 2022 AND
  • At least one branch in an MSA AND
  • At least $50 million in assets (this is the 2022 number; the 2023 asset limit has not been announced.)

As a result, HMDA may be new to your institution. Or, if you were able to stop reporting for the last few years while the minimum was 100 originations, you may need to start reporting again beginning January 1, 2023.

Midwest Trust & Wealth Management Conference

The annual Midwest Trust and Wealth Management Conference is a must for wealth management and trust professionals throughout the Midwest.

Mega Fintech Showcase

Tuesday, May 7 • 10:30-11:30 am ET • Room 116-117

Mega Keynotes

Accelerating Growth

2021 Security, Fraud and Risk Management Conference

Phenomenal Speakers & Executive Panel

Patty Hendrickson

Patty Hendrickson
Author and Professional Speaker
Hendrickson Leadership Group, Inc.

GETTING BEYOND THE BUSY – ENGAGING YOURSELF AND THOSE YOU LEAD

Senior Retail Banking Forum

The IBA is pleased to provide this program where individuals who are responsible for retail banking issues in their institutions have the opportunity to discuss and explore collaborative solutions to challenges they face on a day-to-day basis.

The Senior Retail Banking Forum will meet three times annually at the Indiana Bankers Association headquarters. The agenda for each session will flow based on feedback from participants in the forum group.  As necessary, subject matter experts will be brought in to cover specific issues and topics based on responses from the forum members.

Consumer Lending School

FLD Handouts and Information

Auditing Real Estate Loans

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