Brush up on key HMDA requirements
01/15/2023
Who should really attend a HMDA essentials course?
Kimberly is an industry-leading trainer and currently serves as the Director of Risk and Compliance at Compliance Resource, LLC. She has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist
01/15/2023
Who should really attend a HMDA essentials course?
11/20/2022
Are escrows required for commercial loans?
11/13/2022
Are we required to use a rate sheet for commercial loans?
11/06/2022
Aren’t fair lending concerns limited to mortgage loans?
10/30/2022
I thought business purpose loans were exempt from HMDA reporting.
10/23/2022
How does the Truth in Lending Act and Regulation Z apply to a commercial loan?
09/11/2022
When are the new CRA rules effective?
09/04/2022
Do the new regulations still use the size categories of small, intermediate small, and large?
08/28/2022
Has clarity been provided regarding which assets receive community development credit?
08/21/2022
Will benchmarks be used to assign CRA ratings?