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    NEW HMDA REPORTING REQUIREMENTS – ATTEND THIS WEBI 2017 - HMDA: A Summary of New Final Rules- By Compliance Global Inc

    View: 234

    Website http://bit.ly/2nSxW1w | Want to Edit it Edit Freely

    Category hmda audit checklist, hmda training 2017, aml investigator training, aml basics, reality-based leadership, hmda compliance training, hmda reporting requirements, mortgage compliance checklist

    Deadline: July 12, 2017 | Date: July 12, 2017

    Venue/Country: Online, U.S.A

    Updated: 2017-06-16 20:42:03 (GMT+9)

    Call For Papers - CFP

    Overview:

    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.

    Areas Covered in this Webinar:

    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.

    Who Will Benefit:

    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.

    For more information, please visit :http://bit.ly/2nSxW1w

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    Speaker Profile:

    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.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.