The registration period is from Jan 22, 2020 12:00 to Sep 10, 2020 12:00
Common HMDA Violations & Challenges - Details
Registration for this event is open from: Jan 22, 2020 12:00 to Sep 10, 2020 12:00

Where: Webinar, Recorded, Both Live/Recorded

Date: Mar 10, 2020

 
Add to calendar /education-events/event/1175/Common-HMDA-Violations-&-Challenges?Itemid114= 2020-03-10 14:00:00 2020-03-10 15:30:00 0 Common HMDA Violations & Challenges Common HMDA Violations & Challenges (90-minute webinar – recording also available) ... - US - YYYY/MM/DD

Event description:

Common HMDA Violations & Challenges

(90-minute webinar – recording also available)

Tuesday, March 10, 2020

12:00 PM Pacific                 1:00 PM Mountain

2:00 PM Central                 3:00 PM Eastern

Inaccurate HMDA reporting can lead to costly violations. This program will identify common reporting problems and solutions. Real-life scenarios and HMDA resources will be used to help you improve training and identify errors. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Identify common reporting problems for:
    • Temporary financing exemptions, including renewals
    • Multiple-party applications and reporting secondary market activity
    • Gross annual income – what counts?
    • Demographic information
    • Complex issues with mixed-use dwellings
    • Correct action-taken codes
  • Use the CFPB and FFIEC HMDA resources more effectively
  • Define the correct loan purpose
  • Explain complex HMDA scenarios
  • Distinguish between covered loans and excluded applications

WEBINAR DETAILS

This webinar will review the fundamental HMDA requirements, while focusing on common problem areas that can create reporting violations. Real-life examples will be used to reference HMDA resources that can be used to improve training, identify errors that may not be picked up by edits or software, and streamline verifying data integrity.

WHO SHOULD ATTEND?

This informative session is designed for all employees involved with HMDA reporting, including loan operations staff, loan officers, loan assistants, processors, compliance officers, and auditors. 

TAKE-AWAY TOOLKIT

  • HMDA flowchart for 2020 activity, including updated CFPB resources
  • HMDA key data fields
  • Action taken chart
  • Demographic information tool
  • Step-by-step data collection definitions and important tips for reporting
  • HMDA compliance resources, including fair lending checklists
  • Employee training log
  • Interactive quiz

DON’T MISS THESE RELATED WEBINARS!

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Susan Costonis           MEET THE PRESENTER

Susan Costonis, CRCM, Compliance Consulting and Training for Financial Institutions

Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples.

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

  1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

  1. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

  1. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

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