HMDA Tips and Year End Prep


Presented by: Kathleen Blanchard                  
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HMDA has many hidden facts and requirements (or helpful exceptions) that are not obvious. This webinar will go over these requirements as well as a review of common mistakes to check for that can affect accurate reporting. The information will be presented clearly with citations and references so that participants can immediately put it to work for reporting 2019 HMDA. Fields that apply to all HMDA reporters will be addressed as well as fields that apply only to full HMDA reporters.

Topics covered will include many that can cause reporting errors, including:
  • Reporting of secondary market loans - who reports
  • Temporary financing, including renewals of temporary financing
  • Gross Annual Revenue
  • Purchasing loans from non-reporters and partially exempt reporters
  • Multiple dwellings as collateral - fields that are affected
  • Cash-out refinances
  • Approved not accepted reporting
  • Withdrawn applications
  • Spotting errors not identified by software or edits
This webinar will be helpful for compliance officers, lenders, auditors, examiners - anyone who needs to understand the intricacies of HMDA.

About the Speaker: Kathleen Blanchard has over 34 years of experience in the financial services industry. She has developed lending and regulatory processes as a banker and consultant and presents in-depth regulatory training. Her 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 financial institutions on regulatory compliance requirements, 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 regulatory compliance consulting and training via The HMDA Academy, a unique personalized combination of consulting, training and resources delivered online to assist financial institutions in learning and applying the revised HMDA process and rules.

This program was recorded in its entirety in November 2019. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_hmda1119
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Monday 23 September, 2019.

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