The New HMDA Rules: Implementing Data Collection and Submission Requirements

Aired: Thursday, February 23, 2017


2.0 CRCM

Are you thinking strategically about how to be ready for the new HMDA data collection and submission requirements? The time to have everything ready is fast approaching and it is more important than ever to understand how to achieve sound data collection and reporting processes. In this program, industry leaders will provide leading practices and tactics on how to align all the areas of your organization that will be impacted, from training, processes and procedures straight through to implementation.

This recording will provide you with in-depth coverage of the new HMDA requirements, leading practices for managing data integrity, and steps your institution needs to consider for on-going HMDA compliance efforts.

This recording will:

  • Provide an overview of the new HMDA rule and highlight key additions and changes
  • Discuss changes to the institutional coverage rules
  • Identify which transactions are covered (and which ones aren't)
  • Highlight changes to collection of race, ethnicity and sex
  • Review the changes to definitions and data collected as well, and discuss new data points
  • Identify key dates to consider
  • Identify steps necessary to ensure sound data collection and submission processes
  • Share important resources from the FFIEC and CFPB
  • Offer implementation tips and practices
  • Recommend how to avoid the risk of non-compliance and deal with unintentional errors
  • Point out what impact the new rules may have on your fair lending and CRA analyses
  • And, explain how to be ready for the examiners

Speakers:

  • Carl G. Pry, Managing Director, Treliant Risk Advisors
  • Kathleen C. Ryan, Counsel, BuckleySandler LLP
  • Rick Freer, Senior Director, Exams and Compliance Programs, American Bankers Association (moderator)
 

 Continuing Education Credits

 
The Institute of Certified Bankers (ICB) has approved this program for 2.5 CRCM  continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
​Questions? Please contact Linda Shepard / Cari Hearn for more information.
 

 Pricing & Purchasing

 

Streaming Online Recording
Now Available

ABA Member • $265
Non-Member • $395

 

 Who Should Attend

 
  • Compliance Officers and Managers
  • Fair Lending Officers and Managers
  • Mortgage Loan Risk Managers
  • External and Internal Auditors
  • Lending Officers
  • Bank Counsel
  • CRCMs and CPAs
 

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