|Date:||March 21, 2017 - 1:00pm - 2:00pm|
|Timezone:||(GMT-05:00) Eastern Time (US & Canada)|
|Location:||2754 80th Avenue, New Hyde Park, NY 11040, New Hyde Park, NY, 11040, United States|
|Website for Event:||http://bit.ly/2m3CWRa|
|Topic:||Distance Learning and E-Learning|
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.
Learn if your organization meets the new requirements for reporting, fewer will have to report in the future
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.
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.
For more detail please click on this below link:
|Contact Name:||Compliance Global Inc.|