HMDA for Small Institutions: Closed-End/Partial Reporters (+ Manual)
$250.00
The Home Mortgage Disclosure Act, as implemented by Regulation C, requires certain creditors to report information to the government regarding dwelling secured loans.
This 2-hour webinar will focus on the rules applicable to many smaller institutions that qualify for exemptions. Accordingly, we will assume that the institution only has to report closed-end transactions and the required (vs “optional”) data points.
During the HMDA for Small Institutions webinar, we will discuss the following topics:
- Which transactions are reportable
- Importance of application and underwriting process
- Request for GMI
- Data required to be reported (considering the “Partial exemptions”)
- LAR and submission
Duration: 2 hours
Level: The webinar is at a basic/intermediate level.
Audience: This program is intended for:
- Financial institution compliance and risk executives and officers, as well as any member of the institution where knowledge or understanding of HMDA is important or helpful, including loan officers and loan processors.
- Examiners and third-party consultants, auditors, and related companies.
Presentation: On-Demand/Virtual
Materials: Manual and Powerpoint presentation
