Calendar of Events

HMDA - Last Minute Update (Warning)

12/05/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

HMDA - Last Minute Update (Warning)


Presented by Jack Holzknecht & Kelly Owsley
Tuesday, December 5th, 2017
1:30 pm - 3:30 pm CT
 

Covered Topics:

  • Which applications and loans are and are not reportable
  • Amendments related to the collection of ethnicity, race, and sex of applicants and borrowers
  • Details on the data submission requirements and public availability requirements
  • Final amendments published on August 24, 2017, including the impact these will have on many financial institutions reporting open-end lines of credit
  • A review of the obscure areas of the regulation to assist in eliminating reporting errors and avoid penalties
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