HMDA Reporting for 2017 Applications

Kristen Tatlock

Kristen Tatlock is a nationally-known speaker and compliance consultant with over 30 years of experience in the credit union compliance arena. Kristen assists credit unions with issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, and just about every regulation and compliance concern in between.

Kristen has earned Compliance and Bank Secrecy Act certifications from the two national credit union trade associations. She regularly presents compliance training programs for CUNA, NAFCU, and many state Leagues around the country. She has also edited and revised numerous compliance training courses and modules for CUNA CPD and has authored several articles for various CUNA publications.

Kristen joined CU Service Network, now Aux, in April 2017 with the company’s acquisition of COMPASS 4 CUs, LLC. She had served as Vice President of that organization since February 2011. Prior to that, she was the Director of Compliance and Regulatory Affairs for the Virginia Credit Union League for over 20 years.

Changes made to Regulation C and the Home Mortgage Disclosure Act (HMDA) will affect data collection and reporting for 2017 and 2018. However, what’s applicable in 2017 won’t always be applicable in 2018. This session will provide an overview of what credit unions need to know about data collection and reporting for loans acted on during the 2017 calendar year.

This program is Part 1 of a 2 Part HMDA Reporting Series. For more information and series pricing, Click Here

Covered Topics

Coverage Changes – Who has to report
Covered Transactions
Exempt Transactions
Reportable Data Overview
2017 Loan Applications That Might Be Reportable with 2018 Data

Who Should Attend?

Compliance Officers, Loan Officers, Loan Processors, Internal Auditors, Personnel responsible for HMDA reporting will all benefit from this webinar.

HMDA Reporting for 2017 Applications

Covered Topics

Who Should Attend?

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