2018 HMDA Bank and Reportable Transaction Coverage Requirements training seminars presented by Online Compliance Panel register now on FindaSeminar.com

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2018 HMDA Bank and Reportable Transaction Coverage Requirements  

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Online Compliance Panel   

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Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements

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Seminar Summary:

Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements. (see full course description)

 

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Training Course Syllabus:


2018 HMDA Bank and Reportable Transaction Coverage Requirements Webinar

Objectives of the Presentation

Learn if your organization meets the new requirements for reporting, fewer will have to report in the future
Learn the changes made in the types of loans which will be covered by reporting
Know what changes in processes and IT will be required on what dates
Know where to find authoritative detail

Why Should you Attend

To understand what changes are being made in the HMDA program / Reg. C so as to be prepared to comply.

Areas Covered

A brief introduction to HMDA, from the viewpoint of a former regulator
Key dates for HMDA changes
Transactions which must be included in reports
Data which will be reportable
Processes for submission
Information gathering and reporting
References to other materials

Who will Benefit

Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules. If data isn't captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred.

Seminar Summary:

Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements. (see full course description)

print this agenda print agenda for the 2018 HMDA Bank and Reportable Transaction Coverage Requirements training seminar

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