HMDA Compliance: Breaking News

HMDA Compliance: Breaking News

HMDA Compliance: Breaking News Plus the 7 Steps for HMDA Reporting 
Wednesday, August 14, 2019
2:00 pm – 3:00 pm Eastern 


Hot off the press! With recent announcements from the CFPB and anticipated policy changes for HMDA, it’s imperative that your organization is up to speed on the new requirements.  As banks continue to face implementation challenges with this complex regulation it’s critical that banks effectively implement the required changes and avoid hefty regulatory penalties.

This webinar will discuss the amended HMDA requirements that were made effective in 2018 and provide clarification on the more complex topics such as multipurpose loans, mixed-use property scenarios, and more.  Get answers to your top FAQs and expert analysis in an easy-to-follow format to help your organization gain a higher level of HMDA understanding.

Topics Covered:

  • Foundational information on the HMDA rules and proposed policy changes
  • Detailed review of the revised HMDA data collection and reporting requirements 
  • Answers to the most recently asked questions related to the 2018 rule
  • Clarifications for complicated data points
  • Latest developments in HMDA enforcement
  • The 7 essential steps required for HMDA compliance 


Dena Somers,  Esq / Founder finreg PARTNERS

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877

Registration Options
Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location

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