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Revisiting HMDA – 2020

The time to report 2019 HMDA data is approaching quickly, and as we all know, HMDA reporting is a perennial source of errors, questions, civil money penalties and headaches. In this webinar, we will discuss your institution’s responsibilities using the regulation, guidance, and recent experience. We will also discuss the clarifications in the 2019 Final Rule and how they affect your institution. Join us in this discussion as you review and prepare your 2019 HMDA LAR for filing before the 2020 deadline.


What You Will Learn:

  • Critical definitions for accurate HMDA reporting
  • Loan applications and originations institutions must report
  • Information that institutions must report for each application and origination
  • The 2019 Final Rule clarifying some aspects of the partial exemption

Who Should Attend:

Compliance and audit personnel, loan operations staff, anyone involved in the collection and reporting of HMDA data.


Air date: January 9, 2020

(TODs are current as of the date aired)



Presenter:

  • Elizabeth Rozsa
    • Elizabeth Rozsa
    • With over 20 years of experience in bank compliance management, Senior Consultant Elizabeth Rozsa brings expertise in assessing and evaluating compliance risk; formulating and implementing effective compliance management programs; and conducting training for bankers and regulatory personnel. She has helped community banks manage their compliance risk, serving as a critical part of compliance success, as well as working on assignments managing and monitoring compliance risk for large institutions. In her current position at Capco Academy, Elizabeth uses her experience and knowledge as a former regulator, instructor and compliance manager to help develop and conduct custom training for regulators – most notably the Bureau of Consumer Financial Protection – and financial institutions alike.

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at Regulatory.Services@capco.com.

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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