The registration period is from Sep 13, 2021 12:00 to Apr 27, 2022 12:00
HMDA Reporting Part 2: Collecting Demographic Information - Details
Registration for this event is open from: Sep 13, 2021 12:00 to Apr 27, 2022 12:00

Where: Live Webinar, On-Demand Webinar, BothNorth Dakota

Date: Oct 27, 2021

 
Add to calendar /education-events/event/1489/HMDA-Reporting-Part-2--Collecting-Demographic-Information?Itemid114= 2021-10-27 14:00:00 2021-10-27 15:30:00 0 HMDA Reporting Part 2: Collecting Demographic Information HMDA Reporting Part 2: Collecting Demographic Information ... North Dakota - - YYYY/MM/DD

Event description:

HMDA Reporting Part 2: Collecting Demographic Information

(60-minute webinar – available live or on-demand)

Wednesday, October 27, 2021

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Accurate demographic information is the glue that holds the HMDA reporting process together.  But that information can be based on different types of application submissions.  Part 2 of this three-part series will explain what you need to know about gathering and documenting demographic information. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Successfully use toolkit resources to collect complex demographic information
  • Define the terms ethnicity, race, and gender
  • Explain the collection process to employees and accountholders
  • Distinguish between the requirements for various application channels
  • Realize the importance of collecting and reporting accurate information

WEBINAR DETAILS

The Home Mortgage Disclosure Act (HMDA) is a complex, data-driven process.  The CFPB has published many FAQs to clarify the correct codes and collection process.  This webinar will provide effective training to help staff correctly document the demographic information based on the various types of application submission.  These methods include in-person, phone, internet, and “hybrid” submissions.  This is the second webinar in a three-part series.  Attend Parts 1 and 3 to learn more about application basics and commercial lending issues.

WHO SHOULD ATTEND?

This informative session is designed for all employees who need to understand and manage HMDA reporting, including loan operations, loan officers, loan assistants, processors, compliance officers, and auditors. 

TAKE-AWAY TOOLKIT

  • Step-by-step data collection definitions and important tips to avoid mistakes
  • Tool for collecting demographic information
  • Helpful HMDA compliance resources
  • Employee training log
  • Interactive quiz

 DON’T MISS THESE RELATED WEBINARS!

HMDA Reporting Part 1: Application Basics

on Monday, September 27, 2021

HMDA Reporting Part 3: Commercial Lending Issues

on Tuesday, November 9, 2021 

2020 HMDA Submission Due March 1, 2021:

Challenges & Best Practices

on Wednesday, January 13, 2021 

Susan Costonis     MEET THE PRESENTER - Susan Costonis, CRCM, Compliance Training & Consulting 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.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

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.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

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Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

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Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

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