Home Mortgage Disclosure Act (HMDA) for Compliance Professionals


Explain
s how to distinguish which institutions and transactions are covered by HMDA requirements and how to avoid the assessment of civil money penalties. Explores how to accurately complete a Loan Application Register (LAR) and the importance of management involvement in this process.

Updated: March 2017
Re-versioned: June 2016

Learning Objectives

After completing this course, students will be able to:

  • Whether an institution is covered by HMDA or not
  • Which transactions are subject to HMDA
  • How to properly complete a Loan Application Register (LAR)
  • Additional disclosure and reporting requirements of HMDA
  • Importance of management’s involvement

Audience

Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals

Course Credits

ICB Certifications: 2.5 CRCM

ABA Certificates: This course applies to the ABA Certificate in Lending Compliance.

Your Instructor

Gregory Imm, SVP and Director
Community Affairs and Fair Lending,
Fifth Third Bank

Imm directs the enterprise-wide CRA and Fair/Responsible lending program for Fifth Third, with $112 Billion in assets, 16 affiliates and 1,300 branches in nine states.  Prior to Fifth Third, he was the chief compliance officer for OneWest Bank.  He is a ABA Compliance Schools faculty member.​
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​Questions? Please contact ABA Training for more information.
 

 Benefits of Self-Paced Training

 
  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available
 

 Registration & Pricing

 

Individual Purchase:
ABA Member • $275
Non-Member • $375

Purchase for a Team:
To license this course to your bank for multiple learners, please contact ABA Training.​

 

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