Understanding HMDA Compliance from A to Z All Day Streaming

Date:

Jul 10, 2024

Register

HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though because too many errors can lead to civil money penalties. Join David Dickinson as he walks you through the ins and outs of HMDA compliance from A to Z.

This webinar will take a look at HMDA from beginning to end and everything in between. This is a great opportunity to take an in-depth look at HMDA and get your HMDA compliance on the right track!

Agenda

July 10th, 2024
1:00 pm - 5:00 pm EST

What You'll Learn

  • Who is Subject to HMDA?
  • What Applications are Subject to HMDA?
  • What’s a Dwelling?
  • How and When to Collect Demographic Information
  • What Data is Reported and When?
  • Risk Mitigators, Controls, and Tips to Help you Succeed!
  • Your Questions, Plain English Answers, and Much More!

Training Day Agenda (Subject to Change):
Short breaks and Q&A time will be offered every hour.

  • 9:00 am – 9:45 am CT
    • Purpose, Coverage, Applications & Dwellings
  • 10:00 am – 10:45 pm CT
    • Reportable Transactions, Mixed Purpose Loans, Exceptions
  • 11:00 am - 12:00 pm CT
    • Preapprovals, Demographic Information
  • 12:00 pm - 1:00 pm CT (Lunch Break)
  • 1:00 pm - 2:00 pm CT
    • Data Fields
  • 2:15 - 3:00 pm CT
    • Data Fields
  • 3:15 - 4:00 pm CT
    • Testing, Resources, etc.
Topics
  • Auditing
  • Commercial/Business Lending
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Reporting

Roles

  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Small Business Lender

Who Should Attend
This webinar is for loan officers, loan processors, compliance, audit, and other loan operations personnel.

Speaker(s)

David Dickinson's banking career began as a field examiner for the FDIC in 1990. He later became a compliance officer and loan officer for a small bank. In 1993, he established Banker's Compliance Consulting. Along with his amazingly talented team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker's Compliance Consulting produces.

Fees

$849.00 or 3 Tokens

Available Upgrades

Association Contact

AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380