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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)

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