HMDA Fundamentals & Advanced Topics for Accurate Reporting

On-Demand Webinar Available Until January 14, 2022

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Learn essential HMDA points that will aide both beginners and experienced HMDA personnel in quickly and accurately determining the reportability of transactions and the correct completion of specific HMDA fields. 

It is easy to get lost in the nuances of the Home Mortgage Disclosure Act. This webinar will cut through the haze and share crucial information for a strong HMDA program, including where to locate the guidance.

Topics Covered

  • Revised mandatory reporting and partial exemption thresholds. 
  • Defining an application for HMDA. 
  • Covered and excluded dwellings including mixed use properties. 
  • Excluded transactions including all about temporary financing. 
  • Conditional versus final approvals. 
  • Special rules for early decisions with missing information. 

Key Takeaways

  • Helpful hints for a full understanding of requirements and accurate decision making. 
  • Where to locate the various types of guidance available. 
  • Tips for establishing a solid HMDA program to enhance accuracy and ease testing and scrubbing.

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$295 Members | $395 Nonmembers
(Additional $50 for CD)
One registration gives your entire credit union access to the on-demand recording until January 14, 2022.
Already registered? Go to the Online Training Center to view live.

Who Should Attend?

Education Credits

  • NCRMs will receive 1.5 CEUs for participating in this webinar.
  • NCCOs will receive 1.5 CEUs for participating in this webinar.
  • CPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Associate Director of Education, NAFCU
  • Learning Objectives: Helpful hints for a full understanding of requirements and accurate decision making. Where to locate the various types of guidance available. Tips for establishing a solid HMDA program to enhance accuracy and ease testing and scrubbing. 
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics – Technical
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National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webinars

Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Presented By

Kathleen O. Blanchard, CRCM, President, Key Compliance Services, LLC - NAFCU Webinar
Kathleen O. Blanchard, CRCM

President, Key Compliance Services, LLC