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Attend this webinar to help your organization most successfully avoid mistakes in HMDA reporting.


  • Learn how regulators view the importance of HMDA reports and what their major concerns are likely to be
  • Understand the most common errors, so as to focus improvement where the effort will mostly bring benefits
  • Understand which errors are most likely to be viewed as serious by regulators
  • Tools and techniques will be discussed that have proven useful in helping management to reducing mistakes

In the process of developing HMDA (Home Mortgage Disclosure Act) reports it is possible to make a variety of mistakes. Some of these are considered more significant than others. Some are more common than others. If the number of mistakes is high, it can result in rework and even fines. This can result in loss of trust in your institution by regulators, which is never a good thing. The Topic is based on statistics as to common mistakes and the experience of a former regulator as to which mistakes will be viewed as most significant to the regulators. It will also cover material useful in helping any operation reduce human errors.


  • A regulator's perspective
  • Large-scale mistakes
  • Individual applications' mistakes
  • Things management can do to reduce mistakes
  • Things staff can do to reduce mistakes

Anyone working in HMDA reporting including associates, supervisors, and managers


Jim George brings over 25 years 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).

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On Demand

Transcript

PDF Transcript of the Training which are available once the webinar is completed.(Transcript for single user only)

$179

Downloadable recorded session

Get unlimited access to the link for six months.

$239

Training CD

Free shipment within 72 Hours, from the date of webinar completion.

$350

  

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