Home Mortgage Disclosure Act (HMDA) for Compliance Professionals

Course Number: HMDACP1

Course Code: RG 0019

Distinguish which institutions and transactions are covered by HMDA requirements, and avoid the assessment of civil money penalties. Enhance your knowledge on how to accurately complete a Loan Application Register (LAR) and the importance of management involvement in this process.

Learning Objectives
After completing this course, students will be able to:
– Whether an institution is covered by HMDA or not
– Which transactions are subject to HMDA
– How to properly complete a Loan Application Register (LAR)
– Additional disclosure and reporting requirements of HMDA
– Importance of management’s involvement

Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals

Prerequisites: n/a

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Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: ICB: 2.5 CRM

Length: 2 hours

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