Webinar

2013 HMDA Review & Update

Regulators continue to report significant error rates for HMDA data.  The program provides a thorough review of HMDA and Regulation C including pending changes.

Regulators continue to report significant error rates for HMDA data. Penalties may be imposed for such errors. This program reviews the data collection and reporting rules, the common problems that occur when collecting and reporting the information and issues related to the public disclosure of the information. Pending changes to HMDA and Regulation C are also reviewed. This two-hour webinar focuses on all of the requirements of HMDA and Regulation C.

Highlights

  • A thorough explanation of which institutions are covered by HMDA and  Regulation C;
  • A review of which loans are and are not reportable;
  • Detailed information on how to complete the LAR;
  • Clarification of the handling of secondary market and broker transactions;
  • Steps to identify and eliminate reporting errors and thereby avoid penalties; and
  • A review of the Dodd-Frank Wall Street Reform and Consumer Protection Act revisions.

Audience

The program is designed for loan officers, compliance officers, loan secretaries and clerks and auditors. Whether you are new to the requirements of HMDA and Regulation C or a seasoned veteran, this program provides a comprehensive review of all of the requirements of HMDA and Regulation C.

Speaker

Jack Holzknecht, a principal with Pegasus Educational Services, LLC, has provided training to thousands of bankers and examiners for 36 years. Jack’s career began as a federal bank examiner. He also headed the form and software division of a regional consulting company and spent 7 years in charge of their education division. He also developed and delivered training for the FDIC and OTS.

Credit Information

Institute of Certified Bankers: Visit aba.com/icb/membercereview for instructions regarding self-reporting. Estimated credits: 2 hours CRCM/CLBB/CPB.

Pricing

Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00

Registration

Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

ConferenceEdge
4434 W. 29th St., Denver, CO  80212

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

Commands