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2025 HMDA Workshop
March 31, 2025 - April 01, 2025
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 VIRTUAL 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.
Dates & Time
March 31 - April 1
8:50 AM Zoom Login | 9:00 AM Program Start | 3:00PM Webinar Ends
Who Should Attend?
Compliance Staff, Lending Staff, Loan Operations, Loan Officers
Continuing Education
10 Professional CE Credits
Express Grant
The course ID for the 2025 HMDA Workshop is C-12703. Banks with 50 or fewer employees can be reimbursed 100 percent for the program's cost. For more information on the Commonwealth Corporation's Workforce Training Fund Program, please visit their website. If you need assistance with the Express Grant, please contact the Commonwealth Corporation directly.
Agenda
Speakers
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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. | - |