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

Includes: 12 months of OnDemand playback access

  • 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

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 Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 30-year 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 as the Chair of 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 both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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