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Beginning to End HMDA Reporting
Details
Program Content
Since the Dodd-Frank Act, HMDA has significantly expanded reporting requirements, only to have them modified by Senate Bill 2155, causing additional questions and confusions for HMDA data collection and reporting. Once again, HMDA was modified in July 2020. Banks need to be aware of the S.B. 2155 effects and the July 2020 changes, including the significant partial exemptions on the collection and reporting of HMDA data and increased loan volume thresholds. Fully understanding the changes now can save a lot of time and energy in the months to come.
Topics of Discussion
• Institutional Coverage: July 2020 Threshold Increase
• The Effects of S.B. 2155 on HMDA: Partial Exemption, Multi-Tiered Collection & Reporting, Data Points
• 2018 Changes to Regulation C
• Definition Changes
• The Effects of S.B. 2155 on HMDA: Partial Exemption, Multi-Tiered Collection & Reporting, Data Points
• 2018 Changes to Regulation C
• Definition Changes
• Exclusions
• Transactional Coverage
• Common Errors
• Disclosure Requirements
• Much More!
Presented by
Dylan Serrault, J.D., AAP VP- Staff Attorney/Compliance Auditor Kansas Bankers Consulting Services, LLC
Dylan splits his time between auditing financial institutions for regulatory compliance and teaching at Fort Hays State University as an adjunct professor, in addition to various speaking engagements and co-authoring compliance and legal publications related to banking.
About this Webinar
This online program consists of 90 minutes of instruction and live Q&A. Each registration allows for one connection to the webinar and materials with 30-day replay access. You may have unlimited listeners on your connection by speaker phone and PC. You will receive a confirmation with your PIN, materials and logon instructions. If you do not receive a confirmation at least two days prior to the event, call 785-232-3444. You may also purchase the OnDemand recording and materials for ongoing training purposes.
Any transmission, retransmission or republishing of the audio portion of the seminar is strictly prohibited. Your registration entitles you to ONE connection at ONE physical location along with permission to make copies of seminar materials for all listeners from your institution.
This online program consists of 90 minutes of instruction and live Q&A. Each registration allows for one connection to the webinar and materials with 30-day replay access. You may have unlimited listeners on your connection by speaker phone and PC. You will receive a confirmation with your PIN, materials and logon instructions. If you do not receive a confirmation at least two days prior to the event, call 785-232-3444. You may also purchase the OnDemand recording and materials for ongoing training purposes.
Any transmission, retransmission or republishing of the audio portion of the seminar is strictly prohibited. Your registration entitles you to ONE connection at ONE physical location along with permission to make copies of seminar materials for all listeners from your institution.
Registration fees are based off the bank/company asset size. Registration fees are per bank/company, not individual. This fee includes all bank/company locations in Kansas. If registering online, please register one person from your bank to pay for the registration. Additional attendees should be emailed to: lmott@ksbankers.com to receive login information prior to the conference. There is not limit on how many people that can attend.
Live purchase includes free 30-day replay access. All options will receive the written materials.
