2023 HMDA
 
Program Agenda
March 8, 2023
2:00 p.m. - 3:30 p.m. CST

Brochure
Register by Individual Here
Register by Bank Here
 
In a recent decision, a federal court invalidated the HMDA 100 closed-end loan exemption threshold, reverting the exemption threshold back to 25 closed-end mortgage loans originated in each of the prior two years. This has caused a lot of community banks to unexpectedly become HMDA reportable.

This webinar is designed to assist those banks with HMDA compliance, as well as provide comprehensive training for all HMDA reportable banks.

If you have any questions as to whether your bank is HMDA reportable, call the KBA Legal Department at 785-232-3444.

Topics that will be covered:
  • Institutional Coverage
    • Loan Volume Tests
    • MSA
    • Asset Threshold
  • Transactional Coverage
    • Loan Purpose
    • Dwellings
    • Exclusions
  • Collection and Reporting
    • Partial Exemption
    • Details on the Data Points
    • Preapprovals
    • Collection of Demographic Information
  • Disclosure and Modified LAR

**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.

*We understand circumstances arise requiring cancellation - if you cancel up to 5 business days before the program, your registration fee will be refunded.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited.