RELEASE DATE: MARCH 6, 2023
DURATION: 60 MINUTES
Just when we thought the changes to HMDA and Regulation C were over, court action and CFPB actions have altered the coverage thresholds. This webinar will provide a comprehensive discussion of the regulation’s data collection and reporting requirements, including a discussion of what credit unions are covered under the regulation, thresholds for reporting, data that must be collected, as well as explanations of common errors and violations.
Topics to be addressed in this Reg C/HMDA webinar include:
- Coverage, exemptions and key definitions associated with HMDA
- What information goes where on the Loan/Application Register
- Proper lobby notices and requirements for making HMDA data available to the public
- Potential penalties
Who should attend:
- Mortgage lending underwriters & processors
- Aspiring mortgage lending professionals
- Consumer lending professionals & processors
- Compliance professionals
- Operations professionals
MEET THE PRESENTER
Kristen Tatlock is a nationally-known speaker and compliance consultant with over 28 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.
Aux is a CUSO (Credit Union Service Organization) located in Lakewood, Colorado, near Denver. Our company has been around since 1992, originally founded to assist credit unions with shared branching and service centers. Although we have evolved over the past two decades into something much more complex and diverse, one thing remains the same: our core reason for existence. We are here to help the people “who help the people,” as the old credit union saying goes – to help credit unions help their members.
The Aux Team knows credit union pain points because we have lived them ourselves, many of us as decades-long credit union veterans. We are real people, dedicated to a cause, working together to make your credit union stronger. We offer a robust suite of credit union back-office services, unlike any other organization in the U.S., such as accounting, compliance, and data analytics. In 2020, we rebranded from CU Service Network to Aux.