
Home Mortgage Disclosure Act: Regulation C - E3
Course Description
The Home Mortgage Disclosure Act (HMDA), as implemented by Regulation C, outlines the fundamentals of recordkeeping, reporting, and disclosure requirements. The course explores HMDA's history and its crucial role in mortgage industry transparency and fair lending, how precise reporting and disclosure prevent costly institutional consequences, the many financial institutions and loan types regulated by HMDA and Regulation C, the variety of transactions that require careful documentation and reporting, and compliant reporting data points, typical recording errors, and partial exemptions.
60 Minutes
Series: Lending Compliance for Banks, Lending Compliance for Credit Unions
Roles: Commercial, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: E3
Package: Breakthrough, Expansion
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