Home Mortgage Disclosure Act (HMDA) for Compliance Professionals


Explains how to distinguish which institutions and transactions are covered by HMDA requirements and how to avoid the assessment of civil money penalties. Explores how to accurately complete a Loan Application Register (LAR) and the importance of management involvement in this process.


  • Whether an institution is covered by HMDA or not
  • Which transactions are subject to HMDA
  • How to properly complete a Loan Application Register (LAR)
  • Additional disclosure and reporting requirements of HMDA
  • Importance of management’s involvement

Audience:  Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.

ABA Certifications: 2.5 CRCM

Your Instructor: Gregory Imm, SVP and Director, Community Affairs and Fair Lending, Fifth Third Bank

Imm directs the enterprise-wide CRA and Fair/Responsible lending program for Fifth Third, the $112 Billion in assets, 16 affiliates and 1,300 branches in nine states.  Prior to Fifth Third, he was the chief compliance officer for OneWest Bank.  He is an ABA Compliance Schools faculty member.

Related Training: ABA Certificate in Lending Compliance

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or education@nyba.com.
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Member $275
Non-Member $375

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To license this course for multiple learners, contact NYBA Professional Development.