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Course description

Major HMDA Changes are just a year away! Are you ready? Although the January 1, 2018, effective date still seems like a ways off, the fact is your implementation plan should already be in motion.

2018 HMDA will look nothing like HMDA today. There are new criteria to determine if you are subject to HMDA. In some cases, the definition of dwelling has changed. There are significantly more data fields and even more have been modified or changed in some way. Everything you do with that data will be different from what you're doing today. It will go into a new file format with all new instructions, be filed with a different agency (the CFPB) and be filed in a completely new way.


Join David Dickinson as he addresses 2018 HMDA coverage as well as data collection and reporting, including:

  • ank coverage changes - who's in and who's out
  • Reportable "loans" vs. reportable "lines"
  • What's reportable / what's not (many changes)
  • Demographic Information Collection (major expansion)
  • Pre-approvals
  • Reportable data overview (110 data points)
  • Accuracy and resubmission expectations
  • It's your data, now what?
  • Risk mitigation best practices
  • HMDA notifications
  • Resources

Who Should Attend:
This webinar is designed for loan officers, loan processors, compliance, audit, & other loan operations personnel.

Instructor(s)

David Dickinson

David’s banking career began as a field examiner for the FDIC in 1990. He later became a 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. David 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 their Distinguished Service Award in 2016.David and his wife Karen have 3 adult children (none of whom live at home!) & 3 cats (which Dave is allergic to). They live on a lake in Nebraska and when possible, Dave can be found fishing or in the water. David plays the guitar & piano and enjoys singing with Karen. Together they lead worship at their church.

Course curriculum

  • 1

    Video

    • 2018 HMDA Requirements
  • 2

    Materials

    • Materials

    • Slides

    • Questions and Answers