BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals

HMDA Compliance Training

HMDA Compliance Training Courses

The Home Mortgage Disclosure Act (HMDA) is known to be the most difficult lending regulation to understand and with which to comply. Unfortunately, many banks suffer civil money penalties for submitting inaccurate HMDA data.

HMDA Training Course Learning Objectives

Our training courses will help you understand your HMDA compliance requirements. Covered topics for your HMDA training needs include:

  • Who and what HMDA applies - and does not apply - to
  • Categories of reporting, including information on the property, loan type, and loan features
  • Coverage rules ? who collects and submits information, and when
  • What types of loans are reportable
  • What data is reported
  • Tips for data collection and validation
  • How to handle HELOCs
  • Requirements for reverse mortgages
  • Requirements for commercial loans secured by a dwelling
  • Rules for temporary financing ? clarification and examples to this confusing area
  • Rules for refinancing ? when it applies and when it does not
  • Pre-approvals vs. pre-qualifications
  • Reporting requirements
Find Other HMDA Training Courses

To find your desired HMDA training courses, either select a Recommended Course from the list below, or select "HMDA" and your state from the "Professional Development" section of the search box at the bottom of this page.

Recommended Course(s)

Find Self-Study, Online, Or Classroom Courses In Your Area
Licensing
Earn your License quickly and easily!
Designations/Certifications
Improve your knowledge and industry standing!
Professional Development
Products & Services to help manage and grow your career!







Need training or resources in other areas? Try our other Training Center sites:

HR, Acct., Banking, Insurance, Fin. Svcs., Real Estate, Mortgage, HealthCare, Safety, Sales

Share on Facebook


Share on Twitter


Share on Google+

New And Enhanced FBAR And FATCA Reporting Requirements
New And Enhanced FBAR And FATCA Reporting Requirements

TRID Checkup: Areas of Concern and Uncertainty
TRID Checkup: Areas of Concern and Uncertainty

Bank Call Report Preparation for Beginners
Bank Call Report Preparation for Beginners

Overdraft Privilege - 10 Hot Spots
Overdraft Privilege - 10 Hot Spots

Signature Card Danger Zones
Signature Card Danger Zones

CFP Certification
CFP Certification

Notary Public
Notary Public

Basic Cash Flow Analysis
Basic Cash Flow Analysis

Cyber Security Training Courses
Cyber Security Training Courses

Call Center Representative Training
Call Center Representative Training

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

A Business Development Officer′s Guide To Selling Non-Traditional Financial Products
A Business Development Officer′s Guide To Selling Non-Traditional Financial Products

Loan Officer Boot Camp
Loan Officer Boot Camp

Securities License
Securities License

Underwriting Construction Loans
Underwriting Construction Loans

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU
Facebook