2018 HMDA Essentials Manual

Member Fee:  $175
Non-Member Fee:  $375

Speaker:  Jack Holzknecht, Compliance Resource, LLC

This program provides: 
- A thorough explanation of which institutions are covered by HMDA and Regulation C 
- A review of which loans are and are not reportable 
- Detailed information on how to complete required, expanded data fields 
- Information regarding amendments related to the collection of ethnicity, race, and sex of applicants and borrowers 
- A review of the 2018 Filing Instructions Guide (FIG) 
- Detail on the data submission and public availability requirements
- Steps to identify and eliminate reporting errors and thereby avoid penalties
NEW: In late December 2017, the CFPB released new tools. This program will include a discussion of the CFPB's introduction of a forbearance period throughout 2018 where institutions will not be penalized or fined for errors in their 2018 HMDA data. 

3/5/2018 - 3/5/2019

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