Topics

• Basic rules of HMDA and Regulation C
• Information needed to assure accurate reporting of HMDA data
• A thorough explanation of which institutions are covered by HMDA and Regulation C for the 2024 reporting cycle
• Which institutions are eligible for the EGRRCPA partial HMDA exemption and options for compliance available to those institutions
• A review of which loans are and are not reportable
• Detailed information on how to complete the LAR
• Clarification of the rules related to secondary market and broker transactions
• Detail on the data submission and public availability requirements
• Steps to identify and eliminate reporting errors and thereby avoid penalties
• Actions to take to prepare for submitting the data to the CFPB

Speaker(s)

Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC, and has more than two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC, and consumer compliance. During her career, she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.

Fees

299.00 or 1 Token

Available Upgrades

• 12 Months OnDemand Playback $120.00
• 12 Months OnDemand Playback + Digital Download $150.00
• Additional Live Access $125.00 per person

Association Contact

Brooke McCormack
Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380