Home Mortgage Disclosure Act (HMDA) for Compliance Professionals

$275.00

SKU: 10216 Category: Tag:

Description

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
  • Additional information

    Audience
    Credits

    2.5 CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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