HMDA - Last Minute Update (Warning)

Duration: 60 Minutes
Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks! On October 13, 2015, the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements. The final rules are generally effective on January 1, 2018. In addition, the CFPB released revisions to the HMDA final rules on August 24, 2017 that will also be effective as of January 1, 2018 and will impact your collection and reporting requirements.
HMDA Requirements and Regulation C
Instructor: Jim George
Product ID: 502228
Objectives of the Presentation
  • Which applications and loans are and are not reportable
  • Amendments related to the collection of ethnicity, race, and sex of applicants and borrowers
  • Details on the data submission requirements and public availability requirements
  • Final amendments published on August 24, 2017, including the impact these will have on many financial institutions reporting open-end lines of credit
  • A review of the obscure areas of the regulation to assist in eliminating reporting errors and avoid penalties
Why Should you Attend
This is your last opportunity to ensure your financial institution is prepared and ready for these massive changes! This program provides a last-minute thorough review of the revised Regulation C rules to assure participants have a comprehensive understanding of the intricate details of HMDA.

Who will Benefit
  • Loan officers
  • Compliance officers
  • Loan processors and clerks and auditors
$300
Recorded Session for one participant
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  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.

His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). Mr. George’s background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.
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