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Course description

Let’s take some time before you press submit to make sure you understand some of the fine points of the new HMDA, whether your institution is partially exempt or subject to the full rule, and no matter the type of institution.

2018 is the first year for reporting under the expanded HMDA rule. There is something new for everyone, regardless of institution type or size.

In this webinar, we will look at some of the trickier aspects of the new rule and the questions that seem to be asked over and over to make sure you have not forgotten anything.  Reporting software cannot know if your loan should or should not be on the HMDA LAR in the first place or that the proper data was entered.  That old saying, “Garbage in, garbage out” definitely applies here.

Anyone who needs an understanding of the Home Mortgage Disclosure Act (Regulation C) should attend this webinar: compliance and audit staff, lenders, loan operations, quality control, examiners. Valuable information for everyone will be shared, even IT professionals who might be charged with helping to set up information channels for submission. Time will be allocated for questions, so come prepared with yours.


Kathleen Blanchard

Kathleen Blanchard has over 32 years of experience in banking. She has developed lending and regulatory processes as a banker and consultant and presents detailed regulatory training that is very process specific. Her banking background includes commercial and private banking lending, credit review, credit policy and procedures, risk management and regulatory compliance at both community, regional and large international banks. Kathleen has been providing training and consulting services for banks, credit unions and non-bank lenders on their regulatory compliance processes, HMDA and CRA reporting, process development and training since 2006. She is a Certified Regulatory Compliance Manager and a BOL Guru for Kathleen presents her views and advice on HMDA and CRA and other regulatory matters at her website, Since 2015, Kathleen has been delivering in depth regulatory compliance consulting and training via The HMDA Academy, a unique personalized combination of consulting, training and resources delivered online to assist financial institutions and vendors in learning and applying the revised HMDA process and rules going into effect in 2017 and 2018.

Course curriculum

  • 1


    • Pre-submission HMDA Checkup

  • 2


    • Materials

    • Slides

    • Charts

    • Pre-approval Status Reporting

    • HMDA Reg Z Fields

    • Denied Withdrawn Closed for Incompleteness

    • Questions and Answers

    • Attendance Sheet