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Course description

Collateral is the subject of many changes and clarifications in the 2018 revised HMDA rules. Some of the clarifications apply to current HMDA rules, beginning with your 2017 data. It is important to understand the changes and to know what applies before 2018 and is simply being clarified, and what will go into effect in 2018.

This webinar will review property-related issues and will go into detail on the different property and transaction types, including:

  • Multiple properties as collateral
  • Dwellings excluded from HMDA reporting - there are several cases where even a primary residence is not reported
  • Mixed use properties including assisted living and group homes
  • Reporting of multiple properties as collateral
  • Multifamily communities
  • Manufactured home communities
  • Vacation homes
  • Transitory residences

This webinar is appropriate for anyone who deals with HMDA:


  • Compliance Officers
  • Loan Operations
  • Lenders
  • Quality Control
  • Auditors



Instructor(s)

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 BankersOnline.com. Kathleen presents her views and advice on HMDA and CRA and other regulatory matters at her website, www.kaybeescomplianceinsights.com 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

    Video

    • Property-related issues and HMDA

  • 2

    Materials

    • Slides

    • Questions and Answers

    • Questions and Answers

Reviews

4 star rating

Property Related Issues and HMDA

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