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Getting Ready for HMDA Reporting – 2019

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HMDA reporting is a perennial source of errors, questions, civil money penalties and headaches. In this webinar, we will lay out, as clearly as the regulation, commentary and guidance permit, which applications institutions must record on the Loan Application Register (LAR) and the information required for each. Join us in this discussion as you review and prepare your 2018 HMDA LAR for filing before the 2019 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
  • Changes under Part 104(a) of the Economic Growth, Regulatory Relief, and Consumer Protection Act that provide partial exemptions from the data collection requirements for certain depository institutions

Date Aired: January 24, 2019

(Training On-Demands are current as of the date aired.)


Presenter:

  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.

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