HMDA: A Summary of New Final Rules

    /Jim  /Georgespeaker of compliance global
    Speaker: Jim George
    Duration: 60 Minutes
    Product Code: 700672
    Level: Intermediate
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Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020.  There will be changes reducing the number of financial institutions must report,  the types of loans subject to reporting, the data which will have to be reported, and the methods and IT reporting requirements.

why should you attend

Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules.  If data isn’t captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred.

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Areas Covered

  • A brief introduction to HDMA, from the viewpoint of a former regulator.
  • Key dates for HMDA changes
  • Transactions which must be included in reports
  • Data which will be reportable
  • Processes for submission 
  • Information gathering and reporting
  • References to other materials

Learning Objectives

  • Learn if your organization meets the new requirements for reporting, fewer will have to report in the future
  • Learn the changes made in the types of loans which will be covered by reporting
  • Know what changes in processes and IT will be required on what dates
  • Know where to find authoritative detail.


Loan Operations, Loan Officers, Loan Assistants and Processors, Compliance Officers, Fair Lending Officers, and Auditors. Anyone working in HMDA Reporting at a bank or mortgage company or mortgage servicer.


Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years of experience as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major Insurance Company providing insurance outsourcing services to the banking industry. 

Jim’s work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement.

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