A Brave New HMDA World - Getting it Right

Gaye DeCesare

Gaye DeCesare joined CU Service Network as Vice President of Compliance in April, 2017, with the company’s acquisition of COMPASS 4 CUs. She had served as the President/CEO of that organization since its inception in 2010. Prior to that, she held positions with Belvoir Federal Credit Union (2005-2015) and State Department Federal Credit Union (1984-2005).

Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Gaye is also a current member of Global Women's Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye was among the first in the nation to earn the designations of NAFCU Certified Compliance Officer (NCCO) and CUNA Credit Union Compliance Expert (CUCE) when the programs were introduced in 1997 and 2000, respectively. In addition to holding NCCO and CUCE designations, she is also a certified Bank Secrecy Act Compliance Specialist (BSACS).

Gaye is a nationally-known speaker, having presented to credit union organizations at the federal, state and local levels.

This program covers the information gathering and reporting requirements of the Home Mortgage Disclosure Act (HMDA). Everyone is busy thinking about the pending HMDA changes, but don’t forget your final report under the “old” rules, due March 1, 2018. We’ll talk about that, then look ahead to compliance with the new requirements for 2018 and beyond.

Covered Topics

Changes to coverage criteria
Expanded data collection
“Disaggregated” government monitoring information
Disclosure and notice requirements
Common HMDA-LAR mistakes
Filing HMDA Data
Resources

Who Should Attend?

Compliance Officers, Mortgage Lending Management staff, Mortgage Lending Operations staff, Mortgage Loan Officers, and CEOs will benefit from attending this webinar.

A Brave New HMDA World - Getting it Right

Covered Topics

Who Should Attend?

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