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HMDA Workshop
April 03, 2024 - April 04, 2024
Program Overview
The Home Mortgage Disclosure Act (HMDA) filing season is over. Do you know what you missed? Do you know what you can do better?
Mass Bankers and Performance Solutions Inc. present this 2-day workshop on the HMDA reporting requirements. This program is designed to help Compliance and Lending staff better understand the coverage, collection, and submission requirements. Participants will also explore common "pain points" and how to avoid them through case studies and "real world" situations.
What You Will Learn
- Who and what HMDA applies,
- Categories of reporting,
- Coverage rules questions,
- Tips for data collection and validation,
- How to handle HELOCs,
- Requirements for commercial loans secured by a dwelling,
- Rules for temporary financing,
- Rules for refinancing,
- Pre-approvals vs. pre-qualifications, and
- Reporting requirements.
Who Should Attend?
Compliance Staff, Lending Staff, Loan Operations, Loan Officers
Dates & Times
Session I - April 3rd, 2024 | Session II - April 4th, 2024
8:30AM Registration, 9:00AM Program Start, 3:30PM Program End
Continuing Education
12 Professional CE Credits
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | All Sessions |