Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Linda Tresemer, LST Consulting

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This webinar will focus on HMDA Data Collection and Reporting requirements for small filers. For those of you new to HMDA or if you just need a refresher, this webinar will provide essential information and resources to maintain compliance, including:

• Completeness Testing - Developing a process for ensuring all reportable originated loans and non-originated applications are captured
  • Types of transactions covered and what transactions are exempt
  • Challenges when reporting the action taken for non-originated applications
• Fields that can be exempted for small filers and how to report them correctly
  • Blank vs. “Exempt” vs. “NA” vs. “1111”
• Scenarios, clarifications, and tricks for each key field
• How to collect and report government monitoring information (ethnicity, race, and sex)
• Procedures regarding source documentation to demonstrate compliance
• Record retention and documentation needed to demonstrate compliance