Advanced HMDA

Overview

Please join us for a two-day deep dive into all things HMDA! We will talk regulatory details, commentary, best practices, examples, and more.

Topics

Day One

We will spend the first day analyzing what makes an institution reportable, what makes a transaction reportable (or exempt!), who has reporting responsibility in certain transactions and when to collect GMI. We will cover:

• Purpose
• Institutional Coverage
• Transactional Coverage
• Omissions Testing
• Applications
• Government Monitoring Information
• Reporting Responsibility
• Completion of the Loan/ Application Register

Day Two

We will discuss, in detail, how to fill out your LAR in detail! We’ll also look at the most common issues spotted in our audits. We will cover:

• Reportable Data Points (all of them!)
• Filing Instruction Guidance (which code to report and when)
• Software Edits
• Submission and Disclosure Requirements
• Common Audit Findings

Who Should Attend

The Advanced HMDA seminar is designed for all HMDA reporters. Appropriate staff to attend would include loan officers (including commercial loan officers), compliance officers, loan processors, loan administration, loan review and internal audit personnel.

Registration Fees

Attendees: $830

Each Additional Attendee: $755

Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary. 

When

Where

Questions?

• 10:00 AM – 5:00 PM ET
• 9:00 AM – 4:00 PM CT
• 8:00 AM – 3:00 PM MT
• 7:00 AM – 2:00 PM PT

Online

Contact registrareducationservices@us.forvismazars.com

800-523-4778 option 1

CE Information

A certificate of completion is available for each registrant. To obtain your certificate you must participate in the full duration of the program and enter all codewords given at random times. These items are required to receive your certificate. Please note each person must be a registered attendee to be eligible for credit.

CE Credits*

• 13 CPE
• 15.5 CRCM

Program Level

Advanced

Prerequisite

Basic Knowledge of HMDA

Delivery Method

Group Internet Based

Field of Study

Specialized Knowledge

Advanced Preparation

None

*ProBank Education Services seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and certain topics may be eligible for Certified Regulatory Compliance Manager (CRCM) and other ABA designations through the ABA Professional Certifications process.

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Certain programs have been approved for certification credits, such as the CRCM certification. This statement is not an endorsement of these programs or its sponsor. Certification holders must report these credits at aba.csod.com.

If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at registrareducationservices@us.forvismazars.com.

ProBank Education Services 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 the web site: www.nasbaregistry.org.