Pre-submission HMDA Checkup


Presented by: Kathleen Blanchard                  
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Let's take some time before you press submit to make sure you understand some of the fine points of the new HMDA, whether your institution is partially exempt or subject to the full rule, and no matter the type of institution.

2018 is the first year for reporting under the expanded HMDA rule. There is something new for everyone, regardless of institution type or size.

In this webinar, we will look at some of the trickier aspects of the new rule and the questions that seem to be asked over and over to make sure you have not forgotten anything. Reporting software cannot know if your loan should or should not be on the HMDA LAR in the first place or that the proper data was entered. That old saying, "Garbage in, garbage out" definitely applies here.

Anyone who needs an understanding of the Home Mortgage Disclosure Act (Regulation C) should attend this webinar: compliance and audit staff, lenders, loan operations, quality control, examiners. Valuable information for everyone will be shared, even IT professionals who might be charged with helping to set up information channels for submission. Time will be allocated for questions, so come prepared with yours.

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 February 2019. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_hmda0219
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 31 January, 2019.

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