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HMDA Auditing #3: Building on Principles and Auditing Tips for Effective Reviews

Aired: Thursday, February 14, 2019

2.5 CRCM

Auditing HMDA data for compliance can be an intimidating job.

Patti Joyner Blenden builds on all of the HMDA principles and auditing tips to present useful categories for effective reviews by consumer applications versus commercial applications, originated loans versus applications not originated and, even purchased loans in the final recorded webinar of a three-part series.

Discussion Highlights:

  • Learn how various data elements are related, including quick tips to spot anomalies and inaccuracies even before you open a single loan file 
  • Get the help you need to find any holes or issues before you submit your Loan Application Registers (LAR) to the Bureau of Consumer Financial Protection.

Get step-by-step guidelines for developing and conducting an overall HMDA audit plan in this three-part series. Purchase multiple recorded webinars and save. 

You will receive checklists, matrices and other useful tools to enhance your auditing procedures and help you make sense of the new HMDA requirements.


  • Patti Joyner Blenden, CRCM, Founder and President, Financial Solutions
  • Sharon Whitaker, Vice President, Commercial Real Estate and Finance, American Bankers Association



 Continuing Education Credits


ABA Professional Certifications 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:

​Questions? Please contact Linda Shepard / Cari Hearn for more information.




  • Compliance Officers
  • Compliance Managers
  • Compliance Professionals
  • Chief Risk Managers
  • Risk Management Professionals
  • Chief Auditors
  • Audit Professionals
  • In-house Counsel
  • Senior Bank Managers
  • CRCMs and CPAs

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