Event Calendar

Wednesday, October 27, 2021

HMDA Reporting Part 2: Collecting Demographic Information

Start Date: 10/27/2021 1:00 PM MDT
End Date: 10/27/2021 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

HMDA Reporting Part 2: Collecting Demographic Information 
1:00 pm – 2:30 pm MT

Accurate demographic information is the glue that holds the HMDA reporting process together. But that information can be based on different types of application submissions. Part 2 of this three-part series will explain what you need to know about gathering and documenting demographic information.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Successfully use toolkit resources to collect complex demographic information
  • Define the terms ethnicity, race, and gender
  • Explain the collection process to employees and accountholders
  • Distinguish between the requirements for various application channels
  • Realize the importance of collecting and reporting accurate information
 
WEBINAR DETAILS
The Home Mortgage Disclosure Act (HMDA) is a complex, data-driven process. The CFPB has published many FAQs to clarify the correct codes and collection process. This webinar will provide effective training to help staff correctly document the demographic information based on the various types of application submission. These methods include in-person, phone, internet, and “hybrid” submissions. This is the second webinar in a three-part series. Attend Parts 1 and 3 to learn more about application basics and commercial lending issues.
 
WHO SHOULD ATTEND?
This informative session is designed for all employees who need to understand and manage HMDA reporting, including loan operations, loan officers, loan assistants, processors, compliance officers, and auditors.
 
TAKE-AWAY TOOLKIT
  • Step-by-step data collection definitions and important tips to avoid mistakes
  • Tool for collecting demographic information
  • Helpful HMDA compliance resources
  • Employee training log
  • Interactive quiz
  
DON’T MISS THESE RELATED WEBINARS!
HMDA Reporting Part 1: Application Basics
on Monday, September 27, 2021
 
HMDA Reporting Part 3: Commercial Lending Issues
on Tuesday, November 9, 2021
 
2020 HMDA Submission Due March 1, 2021:
Challenges & Best Practices
on Wednesday, January 13, 2021
 
   MEET THE PRESENTER
Susan Costonis, CRCM, Compliance Training & Consulting 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
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two 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! Full registration descriptions can be found here.