Sep 21

HMDA Reporting: Lessons Learned, Common Mistakes & FAQs

Registration Options & Pricing

Please select your membership status.

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

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up

8:00 am – 9:30 am PT
9:00 am – 10:30 am MT
10:00 am – 11:30 am CT
11:00 am – 12:30 pm ET

January 1, 2018, was the effective date for extensive, complex HMDA rule changes. This fast-paced webinar will cover implementation challenges and lessons learned after nine months of data collection under the new rules. Join us to learn HMDA reporting best practices, how to avoid common mistakes, and answers to frequently asked questions.

Continuing Education:   Attendance verification for CE credits upon request


On August 31, 2018, the Bureau of Consumer Financial Protection released a new 31-page rule for HMDA reporting that allows partial exemptions for certain data fields. This session will include an overview of the rule and Executive Summary. These changes and other provisions were authorized under the May 24, 2018, Economic Growth, Regulatory Relief, and Consumer Protection Act.

Learn how these changes may reduce the data your financial institution is required to report in 2018!



  • Six keys for accurate HMDA reporting
    • Using HMDA resources to understand key details
    • Tips for validity edits
    • Submitting questions to the CFPB
    • Accuracy in systems
    • Clarifying confusing definitions
    • HMDA as a team sport
  • Four-step HMDA reporting process
    • Is there a purpose exclusion?
    • Is the transaction dwelling-secured?
    • Is the transaction an extension of credit?
    • Do other exclusions apply?
  • 25 FAQs from webinar participants
  • Pain points and common reporting mistakes and solutions

    • HMDA key dates timeline and coverage charts
    • Compliance resources, including submission checklists and fair lending considerations
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key


"Auditing for HMDA Compliance, Including New Data Collection Rules"
Thursday, December 6, 2018


This informative session is designed for loan operations staff, lenders, lending assistants and processors, compliance officers, fair lending officers, and auditors.


NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.


Compliance Consulting and Training for Financial Institutions
You might be interested in:

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.