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Thursday, January 23, 2020

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020

Date(s): January 23, 2020

Time: 1:00 PM  MST - 2:30 PM  MST

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020
1:00 pm – 2:30 pm MT

Learn the top 10 HMDA challenges and gain valuable tools for submitting your 2019 HMDA data.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Confidently submit the 2019 data with improved data integrity
  • Effectively use the HMDA resources in the CFPB’s 2019 FIG
  • Define several confusing issues, such as the definition of a dwelling, mixed-use property scenarios, and complex demographic information collection
  • Explain how to handle quality edits
  • Understand clarifications for complicated data points
 
WEBINAR DETAILS
HMDA reporting continues to be a challenge for many financial institutions – and is potentially expensive.  One of the 10 largest HMDA lenders was fined $1.75 million on June 5, 2019, for filing multiple years of inaccurate reporting.  This fast-paced webinar will cover the top 10 HMDA challenges and provide valuable tools, so you can confidently submit your 2019 HMDA data by March 1, 2020.  The materials will include citations, tips, and real-life examples, and illustrate the roots of reporting errors. 
 
WHO SHOULD ATTEND?
This informative session is designed for all employees who need to understand and manage HMDA reporting, including loan operations staff, loan officers, loan assistants, processors, compliance officers, fair lending officers, IT support staff, and auditors.
 
TAKE-AWAY TOOLKIT
  • HMDA worksheets and flowchart, including updated resources from the CFPB
  • Lists of data fields for each data point
  • Step-by-step data collection definitions and tips to avoid mistakes
  • HMDA compliance resources, including submission checklists and fair lending considerations
  • Employee training log
  • Interactive quiz
DON’T MISS THIS RELATED WEBINAR!
Common HMDA Violations & Challenges
on Tuesday, March 10, 2020
 
  MEET THE PRESENTER
Susan Costonis, CRCM
Compliance Consulting and Training for Financial Institutions

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 – WHAT YOU GET
1. Live Webinar Includes
  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
2. Recorded Webinar Includes
  • Available 6 business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!




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