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Tools and Techniques to Avoid HMDA Reporting Mistakes (MLC752R)

  Pre Recorded Webinar
  60 minutes
  Wed, February 1, 2017
Multiple Participants?
Call 1-800-223-8720
for a group pricing

Tools and Techniques that will Reduce Common HMDA Reporting Mistakes

Mistakes are always a possibility when developing HMDA (Home Mortgage Disclosure Act) reports. Some of these mistakes are significant and can result in rework and even fines leading to distrust in your institution by regulators. Never a good thing. There are some common mistakes that you can easily avoid if you take a few simple precautionary measures.

The focus of this webinar by expert speaker Jim G. George will be on the best available information as to the most frequent and important errors detected by the HMDA regulators. Questions such as what are common mistakes made with respect to HMDA (Home Mortgage Disclosure Act) reporting and what can be done to reduce mistakes will be answered by Jim in this session.

By joining this session, you will gain an understanding of actual mistakes being made in HMDA reporting. This information is the key to focus on efforts made towards improvement. Get started with knowing the regulator's perspective of Home Mortgage Disclosure Act (HDMA), learn the worst mistakes that you tend to make in HDMA reporting and how federal regulators cite the common violations. Management is primarily responsible for decisions that may control the level of errors. Get to will know ways which management and associates can adopt to avoid mistakes.

Session Highlights:

Who Should Attend

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Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management.  He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting be... More info

Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.

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