Wednesday, October 20, 2021
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2021 HMDA Seminar AM, TULSA

October 26 @ 9:00 am - 12:00 pm CDT

 

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HMDA

8:30 a.m. ……………………….Registration

9:00 a.m. to 12:00 p.m……Program

• Regulatory expectations

• Upcoming changes to HMDA reporting requirements

• The pillars of an effective HMDA compliance program and building a process with sustainable integrity

• Common reporting errors

• Verifying your data through data integrity testing – manual and systemic methods

• Understanding outliers, red flags analyses and performance analysis

• Using HMDA Data to assist with fair lending performance assessments

*Lunch is on your own

** Morning and afternoon breaks sponsored by Cross Check Compliance FAIR LENDING

12:30 p.m. ……………………….Registration

1:00 p.m. to 4:00 p.m. ……..Program

• Current regulatory environment

• Fair lending regulations

• Fair lending risks – from customer acquisition (marketing and advertising) – to loan payoff/write-off (fair servicing)

• Discriminatory practices

• Strategies for implementing a strong fair lending program

• Understanding your data and what it tells you about your lending

o Performance Analysis

o Statistical and Regression Analysis

o Comparative File Reviews

Click Here to Register