A Brave New HMDA World - Getting it Right

Gaye DeCesare

With 35 years of experience in the credit union industry, Gaye has knowledge of and practical experience in almost every area of credit union operations. 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. Needless to say, Gaye is an incredible resource for credit unions.

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. Gaye is a current member of Global Women’s Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye has been a featured speaker at national trade association conferences, as well as numerous state league events. She has a degree from Gettysburg College.

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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