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Compliance Global Inc
2754 80th Avenue
New Hyde Park, NY 11040
(516) 900-5515

Event Description


In the process of developing HMDA (Home Mortgage Disclosure Act) training reports it is possible to make a variety of mistakes. Some of these HMDA reporting is considered more significant than others. Some HMDA compliance are more common than others. If the number of mistakes is high, it can result in rework and even fines. This can result in loss of trust in your institution by regulators, which is never a good thing.

Why Should You Attend:

This webinar is based on statistics as to common mistakes and the experience of a former regulator as to which mistakes will viewed as most significant to the regulators. It will also cover material useful in helping any operation with human error training.

Areas Covered in this Webinar:

A brief introduction from the viewpoint of a former regulator
The worst mistake: omission (non-reporting)
Specific errors in reports filed
Ways to reduce human errors

Learning Objectives:

Learn how regulators view the importance of HMDA reports and what their major concerns are likely to be
Understand the most common errors, so as to focus improvement where the effort will mostly bring benefits
Understand which errors are most likely to be viewed as serious by regulators
Tools and techniques that have proven useful in helping management to reducing mistakes

Who Will Benefit:

Anyone working in HMDA Reporting at a bank or mortgage company or mortgage servicer including


Speaker Profile:

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years of experience as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major Insurance Company providing insurance outsourcing services to the banking industry.

For more detail please click on this below link:

Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

There may be many networking opportunities at the Avoiding HMDA Reporting Mistakes - By Compliance Global Inc.. Find out more in the event details below.

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Event Details

Conference/Event Dates: 07/26/2016 - 07/26/2016
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: Live Session for one participant Price: $165.00
Audience: Anyone working in HMDA Reporting at a bank or mortgage company or mortgage servicer including

Show Owner:Compliance Global Inc.
Sponsorship: Yes
Sponsorship Details: Compliance Global Inc.

Booth Details

Booth Size Booth Cost   Available Amenities
No Exhibiting   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

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