New HMDA Changes


Presented by: Kathleen Blanchard

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  New HMDA reporting thresholds have been announced by the Consumer Financial Protection Bureau. The revisions affect the determination of required reporting for both closed-end loans and open-end lines of credit.

The closed-end revised threshold of 100 originations in each of the prior 2 calendar years is effective July 1, 2020. This is a mid-year change. Collection and reporting of 2020 closed-end data are treating differently. This change presents Regulation B data gathering changes for newly exempt institutions.

The new open-end threshold is effective January 1, 2022, because the temporary threshold of 500 open-end originations is still in effect until 12/31/2021.

This webinar will cover the changes and how it affects various reporters and is recommended for compliance officers, auditors, examiners, lending management and anyone who needs to understand HMDA requirements.

About the Speaker: Kathleen Blanchard has over 30 years of experience in banking, including many years of commercial lending, credit policy, loan review, and regulatory compliance experience related to commercial, small business, private banking and consumer lending.

Kathleen specializes in HMDA and CRA training and consulting and writes about compliance topics at

She has developed and improved many lending and regulatory processes and is able to cut through the layers to get to the heart of process needs. Kathleen has been consulting with banks 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

This program was recorded in its entirety in May 2020. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_hmda0520
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 16 April, 2020.

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