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Course/Product Description

HMDA: A Summary of the New Final Rules

Format: Webinar

HMDA is known to be the most difficult lending regulation to understand and with which to comply. Unfortunately, the error tolerances are as low as 5%, and many banks suffer Civil Money Penalties for submitting inaccurate HMDA data.

This webinar will focus on the current requirement, plus give you an overview of the coverage requirements effective 1/1/2017 and 1/1/2018. Your presenter is David Dickinson, who has been teaching HMDA at the ABA's Compliance School for 15 years.

Covered Topics:

  • A Summary of the New Final Rules - Effective 1/1/2017 and 1/1/2018
  • HMDA: What’s it all about? The background/purpose
  • Who HMDA applies to?
  • Which loans are and are not HMDA reportable
  • Common violations
  • Information gathering and reporting
  • What HMDA applies to?
  • What HMDA does not apply to? Lots of examples.
  • Proper completion of the LAR: 17 items that must be collected and completed for each entry
  • Temporary financing – clarification and examples to this confusing area
  • Refinancing – when it applies and when it does not
  • Pre-approvals vs. pre-qualifications
  • Pre-approval examples
  • Public notices
  • Resources, tools and quick reference guides

Who Should Attend

Loan Operations, Loan Officers, Loan Assistants and Processors, Compliance Officers, Fair Lending Officers, and Auditors.

About Your Presenter

An expert in compliance regulations, David Dickinson is a motivational speaker and innovative educator whose quick wit and sense of humor transform learning about the sometimes tedious topic of compliance into an enjoyable educational experience.

He is on the faculty of the Center for Financial Training, as well as the American Bankers Association National Compliance Schools. A Certified Regulatory Compliance Manager (CRCM), he is a speaker at the ABA's Regulatory Compliance Conference and a speaker/trainer for hundreds of webinars.

David's career began as an FDIC examiner, after which he became a Loan Officer for a $110 million bank. In 1993, he established Banker's Compliance Consulting. He has written numerous compliance articles for prestigious banking publications, and has developed compliance seminars that Banker's Compliance Consulting produces.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
HMDA: A Summary of the New Final RulesCD/On-Demand$325.00

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