HMDA Updates Virtual Program

Delivery platform is Zoom, plan to join us via your laptop or phone. You will receive a link to join the events the afternoon prior to each scheduled session. Video is NOT required.

Program is 10 a.m. - 3 p.m. ET with breaks and 30 minutes for lunch.

HMDA reporting errors are frequently cited during regulatory examinations and come with the potential for civil money penalties. Discrepancies in reporting can also create a significant impact to a bank’s fair lending risk profile if data points are reported with errors. In addition, with the recent court decision overturning the previous coverage thresholds established by the CFPB, small institutions previously exempt may now be subject to HMDA collection and reporting for 2023.

Whether you are new to HMDA reporting or need a refresher course this is a workshop you do not want to miss. This virtual program will provide in-depth training to break down the current HMDA rules and guidance to provide practical tips for implementation, including the following:
  • Institutional coverage rules
  • Transactional coverage rules
  • Government monitoring information collection rules
  • Reportable data fields
  • Recording and reporting rules
  • Common errors and best practices
  • Insight from the most recent CFPB guidance


This workshop is designed for compliance, audit, loan operations, and lending professionals with responsibilities for completing or reviewing the Bank’s HMDA information gathering and reporting processes. Materials for the workshop will include power point presentation slides and a source document which can be used for future reference.
When
2/8/2023
Where
Virtual Event You Will Receive A Link To Join the Events
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About the Speaker(s)

SpeakerBlock
Mr. Brad Washburn
Mr. Brad Washburn
Steve H. Powell & Company

Brad began his career at Steve H. Powell & Company in 2002 as a Financial Institution Specialist specializing in regulatory compliance review, consulting, and training for financial institutions throughout the Southeast. In 2011 Brad was named a director where he was responsible for leading the Company’s Compliance Division, as well as assisting with strategic planning, business development and client relations. In 2022, he became a shareholder and President of the Company.

Brad has served as a featured speaker and panel member for numerous banking trade group sponsored seminars and events related to regulatory compliance matters. He has served as an instructor for the Georgia Bankers Association (GBA) sponsored Georgia Banking School and Compliance School at the University of Georgia, and he has participated in banking programs with the Center for Excellence in Financial Services at Georgia Southern University. Brad has also been quoted in national publications as a subject matter expert regarding regulatory compliance matters.

Brad has a BBA in Finance from Georgia Southern University, Statesboro, Georgia, is a Certified Anti-Money Laundering Specialist (CAMS) and is a Certified Regulatory Compliance Manager (CRCM). Brad is originally from Macon, Georgia and currently resides in Statesboro, Georgia with his wife, son, and daughters.
Mr. Brad Washburn
Mr. Brad Washburn
Steve H. Powell & Company
Brad began his career at Steve H. Powell & Company in 2002 as a Financial Institution Specialist specializing in regulatory compliance review, consulting, and training for financial institutions throughout the Southeast. In 2011 Brad was named a director where he was responsible for leading the Company’s Compliance Division, as well as assisting with strategic planning, business development and client relations. In 2022, he became a shareholder and President of the Company.

Brad has served as a featured speaker and panel member for numerous banking trade group sponsored seminars and events related to regulatory compliance matters. He has served as an instructor for the Georgia Bankers Association (GBA) sponsored Georgia Banking School and Compliance School at the University of Georgia, and he has participated in banking programs with the Center for Excellence in Financial Services at Georgia Southern University. Brad has also been quoted in national publications as a subject matter expert regarding regulatory compliance matters.

Brad has a BBA in Finance from Georgia Southern University, Statesboro, Georgia, is a Certified Anti-Money Laundering Specialist (CAMS) and is a Certified Regulatory Compliance Manager (CRCM). Brad is originally from Macon, Georgia and currently resides in Statesboro, Georgia with his wife, son, and daughters. 		WASHBURN, BRAD

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Education Alliance Cancellation Policy
 Substitutions are always welcome and encouraged. All cancellations and substitutions request must be submitted in writing prior to the event.

KBA Seminar Registrations can cancel 30 days prior to the event date and receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event.

KBA Schools Applicants can withdraw from a KBA School 10 days prior to the 1st day of the school for a refund minus a $150 cancellation fee. There is no refund if an applicant withdraws after the deadline or if applicant fails to attend the school, with the exception of extenuating circumstances. Due to commitments and expenses we cannot reverse, such as: handouts, food, beverages, room rentals, speaker fees, etc.; even extenuating circumstances will require partial refunds because of these expenses.