New York Professional Events List

HMDA: A Summary of New Final Rules - By Compliance Global Inc

Jul 12, 2017 - 01:00 PM - 02:00 PM
Link to Website
Compliance Global Inc
Compliance Global Inc.2754 80th Avenue, New Hyde Park, NY 11040,

New Hyde Park,
New York,
ZIP: 11040
Phone: 8447464244

Ticket Price: Live Session for one participant Price: $199.00

Under the leadership of the Consumer Financial Protection Bureau 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.

Why Should You Attend:

Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules.  If data isn’t captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred.

Areas Covered in this Webinar:

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 reporting
References to other materials

Learning Objectives:

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.

Who Will Benefit:

Loan Operations, Loan Officers, Loan Assistants and Processors, Compliance Officers, Fair Lending Officers, and Auditors. Anyone working in HMDA Reporting at a bank or mortgage company or mortgage servicer.

For more information, please visit :
Email: [email protected] 
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Speaker Profile:

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years of experience as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major Insurance Company providing insurance outsourcing services to the banking industry. 

Jim’s work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.


Event Categories
Keywords: Finance , training , bank , banking, validation


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