Back to Events
Credit & Lending Programs

2023 Advanced HMDA

2-Day Advanced Workshop on Home Mortgage Disclosure Act

Wednesday, November 8, 2023 at 9:00 AM (EST) to Thursday, November 9, 2023 at 4:00 PM (EST)

UGA Tifton Campus Conference Center

15 RDC Road
Tifton, GA 31793

Event Details

Please join us for a two-day deep dive into all things HMDA! We will talk regulatory details, commentary, best practices, examples, and more.

Instructor: 




Day OneWe will spend the first day studying what makes an institution reportable, what makes a transaction reportable (or exempt), who has reporting responsibility in certain transactions, and when to collect GMI. 

HERE IS WHAT YOU CAN EXPECT:

  • Purpose
  • Institutional coverage
  • Transactional coverage
  • Omissions testing
  • Applications
  • Government monitoring information
  • Reporting responsibility
  • Completion of the loan/application register


Day Two: We will discuss how to fill out your LAR in detail. We’ll also look at the most common issues spotted in our audits.

HERE IS WHAT YOU CAN EXPECT:

  • Reportable data points
  • Filing instruction guidance (which code to report and when)
  • Software edits
  • Submission and disclosure requirements
  • Common audit findings

For More Information:

Becky Soto
Becky Soto
Assistant Vice President Community Bankers Association of Georgia (770)541-4490