Event Profile

Many community banks have re‑entered HMDA reporting as coverage thresholds and lending activity evolve. This refresher seminar provides a clear overview of HMDA requirements, including institutional and transactional coverage, data collection basics, and reporting expectations. Participants will review current best practices, common errors cited in examinations, and practical steps to strengthen HMDA compliance and data accuracy.

Learning Objectives

• Understand key HMDA coverage rules, reporting requirements, and regulatory expectations for financial institutions.
• Identify common HMDA data collection and reporting errors and how to avoid them.
• Apply best practices to improve HMDA compliance processes and examination readiness.