Home Mortgage Disclosure Act (HMDA) for Compliance Professionals

Course Number: ABA

Course Code: ABA

Explains how to distinguish which institutions and transactions are covered by HMDA requirements and how to avoid the assessment of civil money penalties. Explores how to accurately complete a Loan Application Register (LAR) and the importance of management involvement in this process.

What You’ll Learn
After completing this course, students will be able to:

  • Whether an institution is covered by HMDA or not
  • Which transactions are subject to HMDA
  • How to properly complete a Loan Application Register (LAR)
  • Additional disclosure and reporting requirements of HMDA
  • Importance of management?s involvement

Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals

Prerequisites: None

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Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: 2.5 CRCM


ABA Training