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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>Facilitator: Kristin Harville, JM, CRCM, CAFP, CFCI, CBAP</p><p>Kristin is the Senior Vice President and Chief Operations Officer at Performance Solutions, Inc., where she is dedicated to helping financial institutions build strong, sustainable compliance cultures that go beyond simply “checking the box.”</p><p>A seasoned compliance professional with an extensive background as a banker, examiner, and consultant, Kristin brings a real-world perspective that connects regulatory requirements to everyday operations. She believes that true compliance begins with understanding the “why” behind each regulation — connecting purpose to practice. Empowering professionals to see compliance not as a burden, but as a tool for strengthening organizational integrity and performance.</p><p>Before joining Performance Solutions, Inc. (PSI), Kristin led the compliance team for a $2.7 billion financial institution, overseeing key areas including BSA, Compliance Management Systems, Internal Audit, Technology Implementation, and Enterprise Risk Management. Her leadership focused on aligning compliance strategy with operational success and business growth.</p><p>Kristin holds a Juris Master’s Degree in Law with a concentration in Financial Regulation, along with multiple professional certifications, including:<br>• Certified Regulatory Vendor Program Manager<br>• Certified AML and Fraud Professional (CAFP)<br>• Certified Regulatory Compliance Manager (CRCM)<br>• Certified Bank Secrecy Act Professional<br>• Banking Certificate – Barret School of Banking</p><p>Known for her engaging and approachable teaching style, Kristin makes compliance relatable and relevant, helping professionals understand not just what to do, but why it matters.<br> </p>
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Performance Solutions, Inc. | All Sessions |