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Mastering HMDA sponsored by Professional Bank Services |
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Dates & Locations Mar 15 • Hilton Scranton Conference Center • 100 Adams Ave, Scranton • 570-343-3000 Apr 19 • Hilton Philadelphia Airport • 4509 Island Ave, Philadelphia • 215-365-4150 May 17 • HACC - Wildwood Conference Center • One HACC Dr, Harrisburg • 717-780-2678 May 24 • Courtyard Reading/Wyomissing • 150 North Park Road, Reading • 610-378-1137 Jun 28 • Pittsburgh Airport Marriott • 777 Aten Rd, Coraopolis • 412-788-8800 Instructional Method • Group-Live Schedule Registration • 8:30am Program • 9am - 4pm Lunch • Noon A full-day seminar providing a comprehensive review of the requirements of the Home M o r t g a g e Disclosure Act and the Federal Reserve Board’s Regulation C. Whether you are new to HMDA or have been reporting for years, you will benefit from this seminar’s practical, “real world” approach to HMDA compliance. HMDA continues to pose challenges to both novice and experienced reporters. With increased regulatory scrutiny of HMDA data for fair lending purposes and the potential penalties associated with errors, it is crucial for an institution’s HMDA data gathering and reporting process to be precise. Here is what you'll learn: • Key definitions, coverage and exemptions related to HMDA • “What goes where and why” for each entry on the Loan/Application Register • Proper lobby notices and requirements for making HMDA data available to the public • Important FAQs and other tools available from the FFIEC • Why and how HMDA data is used during the fair lending review process • Common problem areas in HMDA, including the definition of refinance or temporary financing, and the difference between the Rate Spread and the HOEPA calculation The Manual The Mastering HMDA manual provides a comprehensive, yet easy-to-follow explanation of definitions, coverage, exemptions and filing requirements. Details are provided in a straightforward, user-friendly format. The manual becomes a valuable resource your institution can refer to after the seminar, either as a refresher for information covered during the program or for information such as web links and telephone numbers to contact federal regulatory authorities about HMDA. PLUS 1 Year of Free Telephone Support. Who Should Attend? Anyone involved in HMDA data collection and/or reporting will benefit from this program. Loan processors, trainers, compliance officers and auditors will also find this seminar to be informative. No advance preparation is required. Program Level: Intermediate Speakers Deborah Henderson is a Senior Consultant at PBS. Prior to joining the firm in 1996, she served as a senior vice president and legal counsel for a $3 billion financial institution that engaged in multi-state lending and deposit services. Her banking experience is in the deposit, commercial and residential lending and operations areas. She provides consulting services in compliance, with particular emphasis on deposits, lending, IRS reporting, information security and operations issues. She has been a member of the faculty of the FDIC’s Advanced Consumer Protection School; Introduction to Compliance Examination School and Compliance Assessment Review Course. She has also served on the faculty of the Iowa, North Carolina and Pennsylvania bankers associations’ compliance schools. J. Patrick Liddy is a Senior Consultant at PBS. Prior to joining the firm he practiced law for ten years in Ohio and Arizona where he is currently licensed. Mr. Liddy then began his banking career as General Counsel and Compliance Officer for a $43 million community bank. The bank was purchased by a major bank holding company where he served as Director of Compliance through a tenfold expansion of assets. The holding company included financial institutions in several states primarily regulated by the Federal Reserve, the OCC and the OTS. Mr. Liddy has performed in-house training on a variety of compliance and legal topics. He has also served as Senior Risk Officer and Risk Division Counsel. Mr. Liddy was appointed to and served a three-year term as a member of the Federal Reserve Board Consumer Advisory Council in Washington, D.C. He is a graduate of the ABA National Graduate School of Compliance Management. Mr. Liddy holds a Bachelor of Arts degree from the University of Notre Dame and a Juris Doctor degree from The Ohio State University College of Law. Kathleen Mayes is a Senior Consultant at PBS. Prior to joining the firm in 2000, Ms. Mayes served as a compliance examiner for the Federal Deposit Insurance Corporation in the San Francisco Region. Ms. Mayes has nearly fifteen years experience with the FDIC and Federal Home Loan Bank/Office of Thrift Supervision. In addition to her compliance experience, Ms. Mayes served as a senior supervisory analyst with the FHLB/OTS, supervising multi-billion dollar savings and loan associations and holding companies and recommending action regarding institutions exhibiting adverse financial operating trends, violations of law and regulations, and other problems. Ms.
PBA Member Cost - $290 (Includes lunch, coffee breaks & course materials. Breakfast and parking are on your own.) Registration Options OnLine Charge Payments • use PBA discount code 12PBA45  OnLine Registration - Mar 15 @ Scranton OnLine Registration - Apr 19 @ Philadelphia OnLine Registration - May 17 @ Harrisburg OnLine Registration - May 24 @ Reading OnLine Registration - Jun 28 @ PittsburghTelephone Charge Payments 800-523-4778, ext. 205 or 235 • PBA discount code 12PBA45 Mail\Fax - Attendee Registration FormMake Check Payable to: Professional Bank Services, Inc. Mail to: Education Division Professional Bank Services, Inc. 6200 Dutchman’s Lane, Suite 305 Louisville, KY 40205-3309 Confirmation You will receive a written confirmation of your seminar registration within ten days after we receive payment. If an e-mail address is provided, your confirmation will be sent via e-mail. Please make sure to add registrar@probank.com to your list of approved e-mail addresses. Cancellation Policy If you cancel seven days before the seminar date, we grant full refunds. If you cancel later, but prior to the date of the seminar, we impose a $50 cancellation fee. Substitutions are always welcomed. If PBS cancels a seminar for any reason, we refund all fees paid and supply you with a complimentary copy of the manual. Questions? Call 800-523-4778. For program questions, more information, or refunds, ask for extension 205 or 235. For administrative policies, such as complaint resolution, ask for extension 237. PBA Contact Jackie Catalano • AsstVP Professional Development, AIB Director (717) 255-6939 • jCatalano@paBanker.com |
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