Looking for additional webinars? Plan ahead and view the 2017-Webinar Line-Up
WEBINAR OR RECORDED WEBINAR
Wednesday, January 4, 2017
1:00 p.m. - 2:30 p.m. (AZ/CO/WY)
There are significant changes on the HMDA horizon, beginning January 1, 2018. But financial institutions will still operate under the existing rules for the 2016 data being reported by March 1, 2017. Reporters typically devote significant time to “getting it right” during January and February. Regulators can assess civil money penalties for HMDA reporting errors and require institutions to scrub and resubmit data, which can be expensive and time-consuming. How can these fines, penalties, and headaches be avoided? What does your HMDA data tell the regulators and the community about potential fair lending issues?
This webinar will cover the basic requirements for accurate HMDA data collection. Learn how to use the “HMDA Getting It Right Guide” and other tools that will streamline your efforts, find potential reporting errors, and identify fair lending red flags.
*Overview of HMDA requirements for 2016 activity
-Who reports HMDA data?
-What types of loans are covered?
-What data is reported?
-When and how is data reported?
-“Pain points” and the top 10 HMDA reporting mistakes – and solutions for accurate reporting
-How to properly report data in the 26 required fields on the Loan Application Register (LAR)
-Common reporting mistakes and practical tips for managing the process
*Best practices for HMDA data validation to eliminate reporting errors and avoid expensive penalties
*Overview of HMDA data analysis for fair lending purposes
*HMDA worksheets and flowchart for 2016 activity
*Step-by-step data collection definitions and important tips to avoid mistakes
*HMDA compliance resources, including checklists for submission and fair lending
*Employee training log
*Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
HMDA Data Collection Rules: Preparing for the Extensive January 1, 2018 Changes
on Thursday, May 18, 2017
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for loan operations staff, loan officers, loan assistants and processors, compliance officers, fair lending officers, and auditors.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
ABOUT THE PRESENTER – Susan Costonis, Compliance Consulting and Training for FIs
Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real life examples.
THREE REGISTRATION OPTIONS
1. LIVE WEBINAR
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
2. RECORDED WEBINAR + Free Digital Download
Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link two days prior, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.
The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date.
3. BOTH LIVE WEBINAR AND RECORDED WEBINAR + Free Digital Download
** Includes options 1 and 2 above.
*All materials are subject to copyright and intended for your financial institution’s use only.
Wednesday, January 4, 2017 1:00 PM - 2:30 PMMountain Standard Time
At Your Desk!602-264-6701 ext 2238
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