Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Finance
Accounting/Financial/Banking/Insurance
OTHERS
Location
Newark, Delaware, United States
The Home Mortgage Disclosure Act (HMDA) requires certain institutions to collect, report and disclose information about their mortgage lending activity. Regulation- C implements HMDA and sets out specific requirements for the collection, recording, reporting and disclosure of mortgage lending information. The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) transferred rulemaking authority for HMDA to the CFPB, effective July 2011.
This course addresses the fact that the rules change significantly in 2017, 2018 and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.
- A brief introduction to HDMA, from the viewpoint of a former regulator
- Key dates for HMDA changes
- Transactions which must be included in reports
- Data which will be reportable
- Processes for submission
- Information gathering and
- To understand what changes are being made in the HMDA program / Reg. C so as to be prepared to comply
- Learn if your organization meets the new requirements for reporting, fewer will have to report in the future
- Learn the changes made in the types of loans which will be covered by reporting
- Know what changes in processes and IT will be required on what dates
- Know where to find authoritative detail
- HMDA Compliance Manager
- Underwriting Manager
- Mortgage Banking Leaders
- Risk and Compliance Officers
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in an associate partner and principal roles at PricewaterhouseCoopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture).
For more detail please click on this below link:
http://bit.ly/2lVN9DB
Email: [email protected]
Tel: +1-(510)-868-1040
Registration Fees
Available
Registration Fees Details
Live session for 1 participant
$199
Live + Recorded Session
$269
Live + Transcript
$249
Live + Training CD
Free shipment within 72 hours from the date of webinar completion.
$450
On Demand Options
Transcript
$179
Downloadable recorded session
$239
Training CD
Free shipment within 72 Hours, from the date of webinar completion
$350
Group Session unlimited participants + Recorded
$799
Registration Ways
Email
Phone
Website
Other
Address/Venue
247compliance
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 247compliance
Pin/Zip Code : 247compliance