2023 Advanced HMDA
2-Day Advanced Workshop on Home Mortgage Disclosure Act
UGA Tifton Campus Conference Center
15 RDC RoadTifton, 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 One: We 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:
