HMDA: A Summary of New Final Rules

Tuesday, May 09, 2017 at 1:00PM - 2:00PM
NY
Item Name Price Each Fee Each Items Left Qty to Buy
Live Session $199.00 $7.04 50

Event Details

Overview:

Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020.  There will be changes reducing the number of financial institutions must report,  the types of loans subject to reporting, the data which will have to be reported, and the methods and IT reporting requirements.

Why Should You Attend:

Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules.  If data isn’t captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred.

Areas Covered in this Webinar:

A brief introduction to HDMA, from the viewpoint of a former regulator.
Key dates for HMDA changes
Transactions which must be included in reports
Data which will be reportable
Processes for submission 
Information gathering and reporting
References to other materials

Learning Objectives:

Learn if your organization meets the new requirements for reporting, fewer will have to report in the future
Learn the changes made in the types of loans which will be covered by reporting
Know what changes in processes and IT will be required on what dates
Know where to find authoritative detail.

Who Will Benefit:

Loan Operations, Loan Officers, Loan Assistants and Processors, Compliance Officers, Fair Lending Officers, and Auditors. Anyone working in HMDA Reporting at a bank or mortgage company or mortgage servicer.

Speaker Profile:

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years of experience as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major Insurance Company providing insurance outsourcing services to the banking industry. 

Jim’s work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.

For more detail please click on this below link:

http://bit.ly/2nSxW1w

Email: referrals@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

Organization Details

ComplianceGlobal.us:

Offering a different perspective, that leads to something exceptional.

Compliance Global Inc; is a training organization based in New Hyde Park, New York, providing world-class regulatory and quality control compliance trainings by leveraging a pool of experienced speakers / consultants in the Pharmaceutical, Bio-Technology, Medical Devices, Clinical Compliance, FDA Compliance, Healthcare & HR streams for customers in the North American geographical area. These trainings are contemporary, simple and cost-effective with easy access and great delivery experience.
Compliance Global is a multifaceted entity, an absolute knowledge repository. The work ethics of Compliance Global is to focus on individuals’ productivity first and this to become a by-product of the teams’ productivity. At Compliance Global, we believe that experience doesn’t have to mean old ideas – we believe in bringing fresh ideas, fresh perspectives to instill confidence in you.
Through our online trainings, we provide a world of certainty, surety and consistently deliver confidence to all the attendees. 
Working as one, we are on a path breaking drive to redefine the Webinar training space through delivery innovations, reliability and service efficiency.

Through our online trainings, we provide a world of certainty, surety and consistently deliver confidence to all the attendees. 

Working as one, we are on a path breaking drive to redefine the Webinar training space through delivery innovations, reliability and service efficiency.

With unmatched quality and unequalled service we provide superior trainings for individuals who are in the business of winning. 

We help winners look for solutions that unlock the potential of knowledge to match business needs.

We not just understand your needs better but help deliver what winning individuals need - timely, relevant and accurate information.

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Online Training
2754 80th Avenue, New Hyde Park, NY 11040
NY

Starts May 09, 2017 at 1:00PM - 2:00PM

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Contact Information

Organization: Compliance Global Inc

Event Contact: Compliance Global Inc.

Phone: 5169005515

Organization Web Site:
http://www.complianceglobal.us/

Location Web Site:
http://bit.ly/2nSxW1w