HMDA Essentials

Please note: This class was originally scheduled for January 24 and 25 but was rescheduled to March 5 due to an unforeseen scheduling conflict for the speaker.

Member Fee:  $250
Non-Member Fee:  $450

Speaker: Jack Holzknecht, Compliance Resource, LLC

Click here for brochure

This program provides:
- A thorough explanation of which institutions are covered by HMDA and Regulation C
- A review of which loans are and are not reportable
- Detailed information on how to complete required, expanded data fields
- Information regarding amendments related to the collection of ethnicity, race, and sex of applicants and borrowers
- A review of the 2018 Filing Instructions Guide (FIG)
- Detail on the data submission and public availability requirements
- Steps to identify and eliminate reporting errors and thereby avoid penalties
- NEW: In late December 2017, the CFPB released new tools. This program will include a discussion of the CFPB's introduction of a forbearance period throughout 2018 where institutions will not be penalized or fined for errors in their 2018 HMDA data. 

When
3/5/2018 9:00 AM - 3:30 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

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