HMDA Reporting Part 2: Collecting Demographic Information
Do you know what details to gather when a loan is subject to HMDA? Do the requirements vary by application type?
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Use the toolkit resources to successfully complete complex demographic information collection
- Define the terms ethnicity, race, and gender
- Explain the collection process to employees and accountholders
- Distinguish between the requirements for various application channels
- Understand the importance of collecting and reporting accurate information
Step-by-step data collection definitions and important tips to avoid mistakes
Tool for taking demographic information
Employee training log
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
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, and auditors.
ABOUT THE PRESENTER – Susan Costonis, CRCM
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.
Live Webinar – $279
Recorded Webinar and Digital Download – $279
Live Webinar, Recorded Webinar and Digital Download – $379