HMDA 101: What Financial Institutions Need To Know

Regulatory compliance counsel Michael Christians will reveal the current state of HMDA/Regulation C. You will learn what your institution needs to do to comply with the latest updates.

What You'll Learn

  • What do the new filing instructions for 2022 entail?
  • How does HMDA’s institutional coverage test work?
  • What transactions are subject to HMDA?
  • What are the current data collection requirements?
  • How should you record and report HMDA data?
  • What public disclosures are now mandatory?
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Training Overview

HMDA Filing Updates for 2022. Discover the new instructions and all current requirements.

On September 21, the CFPB published updated filing instructions for HMDA data collected in 2022. You need to master these requirements before the new year begins to ensure you are requesting, storing, and reporting the necessary information.

This publication represents just the latest update to the Home Mortgage Disclosure Act (HMDA), which has undergone significant changes in recent years. To comply with the current rules, you need to update your understanding of Regulation C and its requirements.

  • What do the new filing instructions for 2022 entail?
  • How does HMDA’s institutional coverage test work?
  • What transactions are subject to HMDA?
  • What are the current data collection requirements?
  • How should you record and report HMDA data?
  • What public disclosures are now mandatory?
Recommended Audience
Who Should Attend?
  • Loan originators
  • Loan processors
  • Compliance professionals
  • Internal auditors
  • Loan department management
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Michael R. Christians
  • Principal of Michael Christians Consulting, LLC
  • Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
  • Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
  • More than two decades of experience in the financial services industry
  • JD from Drake University Law School
  • Member of the Iowa State Bar