NCUA and other financial institution regulators will be reviewing Home Mortgage Disclosure Act (HMDA) data to determine what institutions may be subject to a Fair Lending examination, so it's important to know all you can about the requirements of HMDA and Regulation C. In this session, we'll talk about the major components of HMDA compliance including what credit unions must comply with the regulation, what loans are covered, and the information about each loan that has to be reported. You'll also hear about some "best practices" in HMDA reporting that will help your credit union stay compliant and hopefully off of the regulator's Fair Lending exam list.
Speaker: Kristen Tatlock CUCE, BSACS –Kristen joined the COMPASS team in February of 2011. She began her career with the Virginia Credit Union League in 1989. While at the league Kristen dealt with a wide variety of regulatory compliance matters. She responded to regulatory, legal, and technical inquiries raised by credit unions and staff. Kristen monitored rules and regulations affecting credit unions, researched and prepared operational and regulatory releases for distribution to credit unions, and responded to proposed rules and regulations. Kristen developed all of the compliance training programs presented by the Virginia Credit Union League staff and she provided in-house training for credit union personnel and volunteers on various compliance topics. She also served as the liaison to the League Regulatory Response Committee and Resolution Committee.
Over $75 million - $109 per telephone connection
$7-$75 million - $89 per telephone connection
Under $7 million - $59 per telephone connection
An audio archive is available at no additional charge and can be accessed for 60 days after the live session. Instructions on accessing the archive will be sent with your connecting instructions and confirmation.
Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $7M, 50% for credit unions between $7-$75M and 25% for credit unions over $75M.
Sorry, no cancellations are allowed after connecting instructions and handout materials have been sent to registrants. Substitutions are welcomed and encouraged.