subscriptions Training On Demand

HMDA – Stump The Expert

So, you have submitted your HMDA LAR, but you still have questions. Our Stump The Expert session is your opportunity to have those questions answered live, or maybe, stump our HMDA expert! Join us and bring your unique, strange and out of the box HMDA scenarios and questions, and finally get the answers you need. Of course, if you stump our expert and we can’t answer your questions during the webinar, we will research them and get the answers to you.

Date Aired: March 7, 2019

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


  • Juan Pimentel
    • Juan Pimentel
    • Senior Consultant Juan Pimentel, a Certified Regulatory Compliance Manager, brings a pragmatic, solutions-oriented and creative approach to the clients he serves, whether community banks, credit unions or large national financial institutions. He specializes in complex regulatory consumer protection compliance matters, most notably the Home Mortgage Disclosure Act, the Community Reinvestment Act, the Truth-in-Lending Act, the Equal Credit Opportunity Act, among many others. Currently, he leads a team that focuses on independently testing client HMDA & CRA data and supports Capco's Regulatory Advisory Services by answering client regulatory compliance inquiries and creating reference material to aid clients in their compliance efforts. He has led and participated in several high impact remediation projects for large institutions and has partnered with Compliance Officers at banks and credit unions of various sizes to enhance their compliance management program and implement strong governance oversight.
  • Cristina Equi
    • Cristina Equi
    • Cristina manages the Premium Membership which comprises a team of lawyers, former examiners and former bankers. Premium Membership provides advice, guidance and training to hundreds of financial institutions on a variety of federal compliance laws. Cristina is also the Editor in Chief of the Capco’s Banker’s Guide to Compliance (the Big Orange Book). In addition to managing Premium Membership, Cristina also oversees the compliance aspects of Managed Services. The Capco Risk Managed Services Center (RMSC) provides a variety of back office services for lending compliance, including mortgage loan reviews, flood reviews, Loan Application Register (LAR) filings, regulatory remediation projects and more.

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

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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