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Revisiting Your HMDA Policies & Procedures to Include Comprehensive Changes Effective January 1, 2018

Friday, August 25, 2017

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

The effective date of the new HMDA rules is right around the corner. It’s imperative that your institution understands the data field changes and is well on the way to defining the processes that will be used to capture the required information. But, have the related policies and procedures been developed or revisited? While the new exam guidelines have not yet been updated, the current guidelines repeatedly instruct examiners to review institutions’ policies and procedures for all phases of the HMDA process. Join us to learn about developing reasonable policies and procedures to guide your staff through the successful implementation of the extensive HMDA changes effective January 1, 2018.

Continuing Education: Attendance verification for CE credits upon request

HIGHLIGHTS

  • Expectations for an effective HMDA compliance management system
  • Policies, procedures, and processes... what's the difference?
  • Identifying internal and external business processes and policies impacted by the revised HMDA
  • What policies are specifically noted within the 2015 HMDA Small Entity Compliance Guide?
  • Existing policies and procedures discussed within agency examination procedures
  • Lessons learned from the recent $1.75 million HMDA fine issued by the CFPB
  • Effectively communicating new and revised policies and procedures

  • TAKE-AWAY TOOLKIT
    • List of suggested HMDA policies and procedures
    • Sample procedures that can be customized for your institution
    • Checklist to evaluate HMDA policies and procedures
    • Sample HMDA policy
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

RELATED WEBINAR STILL AVAILABLE!

"Countdown to the New HMDA Rules Effective January 1, 2018"
Thursday, October 5, 2017

WHO SHOULD ATTEND?

This informative session is designed for loan operations staff, compliance officers, auditors, and anyone responsible for ensuring HMDA compliance.

PLEASE NOTE: Program content is subject to copyright and intended for your individual financial institution’s use only.

MEET THE PRESENTER