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.
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