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HMDA Seminar OnDemand with Live Streaming

This full-day streaming session will provide an in-depth look at all things Reg. Z. We'll review closed- and open-end credit, the intricate mortgage and credit card rules, and so much more.

Live Stream
Recorded Tuesday,
December 14th, 2021
Presented by Carl Pry
7h total length
7 CRCM Credits
$1,049.00 or 4 Tokens

Includes: Access the recording for 12 months.

  • Auditing
  • Compliance
  • Lending
  • Risk Management/Legal
  • Bank Legal Counsel
  • Commercial Lender
  • Compliance Officer
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Risk Manager
  • Senior Management
  • Trainer

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What You'll Learn

  • Final rules around thresholds and data elements – Who should report?
  • Private vs. public data
  • Details of the coverage rules – who collects and submits information, and when
  • What types of loans and lines of credit are reportable
  • The dwelling-secured loan standard – what does this impact? And what is a “dwelling”? Differences from Reg. Z
  • Effects in the commercial loan area
  • How to handle HELOCs
  • LAR fields – many data requirements and tricky ones
  • Categories of reporting, including information on the property, loan type, and loan features; plus identification information
  • Collecting and reporting GMI – dependent on channel
  • The submission process
  • Quarterly reporting for some institutions
  • How the public obtains HMDA information and its impact on fair lending risk
  • Practical and compliance implications
  • Fair lending impacts – what should you be looking at?
  • Key field guidance

Attend the HMDA Seminar from the convenience of your own office or home via Live Streaming Video as it happens on Tuesday, December 14th (9:00 am – 4:00 pm Central Time), or at your own convenience with 12 months of OnDemand playback.

We’re about at that time of year again – HMDA data collection, verification, and preparation for submission. But the last few years have seen some pretty extensive expansions and other developments in HMDA that make data collection and submission more challenging than ever. Plus with the new administration and its focus on fair lending-related issues, enforcement of data accuracy issues will be at an all-time high.

How are you doing with all this? For 2021’s submission season, it’s essentially the same set of rules as 2020, but we’ve learned a lot over the past few years. In this full-day streaming session we’ll cover HMDA from beginning to end, including a review of all the pain points of HMDA, including exceptions, action taken, dates, loan factors and various other data points. We’ll provide plenty of links and resources to make the process easier, and we’ll address a number of questions, especially the tough ones: What data fields are most problematic? What is most commonly done incorrectly? What will examiners be looking at it? What are the fair lending issues and risks you need to be aware of after submission? We’ll discuss the current state of HMDA so close to submission in this session and get some of your questions answered.

The "HMDA Seminar OnDemand with Live Streaming" webinar has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at https://aba.csod.com.

Who Should Attend

Loan officers, managers, and processors, compliance and fair lending officers, auditors, counsel, and anyone else with HMDA-related responsibilities, including data collection, reporting, analysis, and disclosure.

Carl Pry

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Continuing Education Credit Information

HMDA Seminar OnDemand with Live Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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