Format: Webcast/Audio Conference/Interview/Podcast |
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Recorded |
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Webcast |
Description:
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The HMDA-LAR has been called the ground floor of a fair lending examination. It is a goldmine of information simply because it contains demographic information of applicants and borrowers. Performing analysis of HMDA data is no longer a best practice; it is an expectation of examiners. After all, they too are using statistical and other tools to identify focal points for their exams. They expect you to understand your own data and be able to apply a risk-based focus in your efforts.
But what does this mean? How to best do this? This program explores ways to use HMDA data in various types of analyses. This isn't meant only for larger institutions, either. There are many tools that even the smallest community banks can (and should) utilize. Many of these analyses can be performed with just Excel. But in today's strict fair lending examination environment, understanding your own data is a necessity.
Covered Topics Include:- Collecting the information you need (it's more than just the LAR)
- Basic calculations to run to identify areas for further analysis: disparity ratios, t-values, and more
- Analyzing your data by "slices"
- Identifying problem areas
- Reviewing peer data
- Examples of tables, calculations and comparisons to run
- Analyzing pricing information
- Examiner expectations regarding additional data elements
- Identifying and analyzing "outliers"
- Regression analysis
- Matched pairs/comparative file review, and individual file review
- Service level analysis
Who Should Attend
The program is designed for loan department management, compliance officers, testers, and auditors. Bank counsel and any other department and/or personnel concerned with fair lending performance will benefit by this webinar's information. This program will provide the necessary tools to perform analysis of HMDA and fair lending data.
The Presenter
Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Vice President and Compliance Manager for a large financial institution in Ohio. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at dozens of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
Cannot Attend The Live Presentation?
This presentation is also available as a recorded Internet webcast after the initial showing until 9/16/2010. |
| About Webcasts / Audio Conferences / Podcasts: |
Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.
The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form a training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!
And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.
Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions. |
| About The Provider: |
The staff at Total Training Solutions have been working with the financial industry since 1983. Total Training Solutions is able to deliver training in any format you desire, from classroom to web-based.
Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 70 live programs per year and you can even purchase the recorded session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry. |
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