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Updated Mortgage Transaction Reporting Thresholds (Details Of Regulation C)

Michael R. Christians
Updated Mortgage Transaction Reporting Thresholds (Details Of Regulation C)
FormatSelf-Paced | On-Demand
Sessions1
Per session60 Minutes
CertificateIncluded

Follow updated mortgage transaction reporting thresholds. Explore recent CFPB guidance relating to Regulation C.

Congress enacted the Home Mortgage Disclosure Act (HMDA) to identify discriminatory lending patterns and practices. Implemented by Regulation C, this law requires financial institutions to collect and report data regarding mortgages.

The CFPB has made changes to the transaction reporting thresholds for both closed-end and open-end mortgage loans. Financial institution employees must understand and follow the current requirements.

Leading attorney and compliance expert Michael Christians will explain the latest CFPB updates and the details of Regulation C. You will learn how to ensure your institution adheres to current requirements for reporting information on mortgages.
What We'll Cover

Course Outline

  • What are the changes to the transaction reporting thresholds?
  • How does the HMDA institutional coverage test work?
  • What transactions are subject to reporting?
  • What are the requirements for data collection?
  • How must you record, report, and disclose HMDA data?

Meet the Expert

Michael R. Christians

Michael R. Christians

Michael Christians, the principal of Michael Christians Consulting, LLC, assists financial institutions and organizations across the country by ensuring their compliance programs conform to federal laws and regulations. Michael has more than two decades of experience in the financial services industry, with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar, where he is licensed to practice law.

Who Should Attend?

  • Loan officers
  • Loan processors
  • Compliance officers
  • Auditors

Training Includes

The Updated Mortgage Transaction Reporting Thresholds (Details Of Regulation C) course includes the following:

Two Year Course Access

Access your course through your customer dashboard

  • Course access for 2 full years
  • All live sessions include access to the on-demand recording post live session

Class Experience

Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.

Resources

Downloadable course materials to support learning

Attendance Certificate

All sessions include an Attendance Certificate

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$200.00