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HMDA Auditing #2: Collateral and Transaction-Specific Data Elements

Wednesday, December 19, 2018 • 2:00 - 4:00 p.m. ET


2.5 CRCM

Auditing HMDA data for compliance can be an intimidating job.

Patti Joyner Blenden will focus on collateral and transaction-specific HMDA data elements in the second webinar of a three-part series.

Discussion Highlights:

  • Maximize your understanding of the relationship between various data elements by dwelling types, transaction information and documentation supporting the institution's action taken, and other important data relationships.
  • Focus on construction methods, land property interests, plus the all-important geographical data, property location and address.
  • Take a look at audit techniques that will venture into the critical transaction data elements describing the information analyzed to determine the institution's credit decision.
  • Receive a careful explanation of the differences between HMDA and ECOA action taken designations.

Get step-by-step guidelines for developing and conducting an overall HMDA audit plan in this three-part series. Register for multiple briefings and save. Recordings are available. 

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

Speaker:

  • Patti Joyner Blenden, CRCM, Founder and President, Financial Solutions

 

 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 2.0 CRCM continuing education credits for the live program and the recording.

CPE logoThis group-live event is eligible for 2.0 CPE credits for CPAs (Auditing). Recordings are not eligible for CPE credits. No prerequisites required.

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.nasbaregistry.org.

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

 Pricing & Purchasing

 

Live Briefing or Recording
ABA Member • $265
Non-Member • $395

Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.
 

 Audience

 
  • 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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