Understanding HMDA Compliance from A to Z All Day Streaming

HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though because too many errors can lead to civil money penalties. Join David Dickinson as he walks you through the ins and outs of HMDA compliance from A to Z.

Live Stream OnDemand
Recorded Wednesday,
July 10th, 2024
Presented by David Dickinson
7h total length
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • Auditing
  • Commercial/Business Lending
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Mortgage Lending
  • Reporting
  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Small Business Lender

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This webinar will take a look at HMDA from beginning to end and everything in between. This is a great opportunity to take an in-depth look at HMDA and get your HMDA compliance on the right track!

What You'll Learn

  • Who is Subject to HMDA?
  • What Applications are Subject to HMDA?
  • What’s a Dwelling?
  • How and When to Collect Demographic Information
  • What Data is Reported and When?
  • Risk Mitigators, Controls, and Tips to Help you Succeed!
  • Your Questions, Plain English Answers, and Much More!

Training Day Agenda (Subject to Change):
Short breaks and Q&A time will be offered every hour.

  • 9:00 am – 9:45 am CT
    • Purpose, Coverage, Applications & Dwellings
  • 10:00 am – 10:45 pm CT
    • Reportable Transactions, Mixed Purpose Loans, Exceptions
  • 11:00 am - 12:00 pm CT
    • Preapprovals, Demographic Information
  • 12:00 pm - 1:00 pm CT (Lunch Break)
  • 1:00 pm - 2:00 pm CT
    • Data Fields
  • 2:15 - 3:00 pm CT
    • Data Fields
  • 3:15 - 4:00 pm CT
    • Testing, Resources, etc.

Who Should Attend

This webinar is for loan officers, loan processors, compliance, audit, and other loan operations personnel.

David Dickinson

Instructor Bio

David Dickinson's banking career began as a field examiner for the FDIC in 1990. He later became a compliance officer and loan officer for a small bank. In 1993, he established Banker's Compliance Consulting. Along with his amazingly talented team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker's Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA's Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM), and has been a BankersOnline Guru for many years. The American Bankers Association honored David with its Distinguished Service Award in 2016.

David and his wife Karen have 3 adult children and 2 grandsons (none of whom live at home!) and 3 cats (to which Dave is allergic—the cats, not the children!). They live on a lake in Nebraska and when possible, he can be found fishing or making sawdust in his shop. David plays the guitar and piano and enjoys singing with Karen. They occasionally lead worship at their church.

Continuing Education Credit Information

Understanding HMDA Compliance from A to Z All Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.