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HMDA Revised AGAIN-What You Need to Know Now

On April 16, 2020, the CFPB issued a Final Rule that amends Regulation C, the Home Mortgage Disclosure Act (HMDA), changing the reporting thresholds for closed-end mortgage loans and finalizing their decision on the open-end mortgage loan threshold. In this webinar, we will discuss how these changes will affect your institution’s responsibilities under HMDA. Join us in this discussion to understand what these amendments mean to individual financial institutions and the industry.


What You Will Learn:

  • Changes to institutional and transactional coverage for both depository and non-depository institutions
  • Effective dates and what they mean to you
  • Loan applications and originations institutions must report

Who Should Attend:

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

Air date: June 4, 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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