CSBS BAI Course Catalog

Flood Insurance for Mortgage Loan Originators 30 minutes This course, recommended for mortgage loan originators, is an overview of the FDPA and covers the following topics: the purpose of the FDPA, how to comply with the FDPA, special situations, fees, and violation penalties. HMDA 5 minutes This course surveys coverage changes, both to institutions and types of loans, resulting from the 2015 HMDA Final Rule. The course is appropriate for compliance officers, mortgage lenders, and fair lending officers. 5 minutes This mini-course surveys disclosure and data submission changes resulting from the 2015 HMDA Final Rule. The course is appropriate for compliance officers, mortgage lenders, and fair lending officers. 30 minutes This course, recommended for mortgage lending personnel, focuses on compliance issues surrounding the Home Mortgage Disclosure Act (HMDA). Specifically, it lists the information that institutions must collect, describes the procedure to complete the Loan Application Register, and details the information that institutions must make public. 30 minutes This course, recommended for mortgage loan personnel, looks at the basic issues surrounding HMDA, including the rationale for the law, how to determine whether HMDA affects your financial institution, and the kinds of information covered financial institutions must collect. 30 minutes Designed for compliance officers, mortgage lenders, and fair lending officers, this course covers the HMDA rule changes. These changes, which were required by the Dodd-Frank Act, affect the types of financial institutions subject to the regulation, the types of data institutions must collect and report, and the process for reporting and disclosing HMDA data. 30 minutes This course introduces the Home Mortgage Disclosure Act (HMDA), including its purpose, the types of institutions and loans covered by HMDA, and an overview of applicant data that must be collected to comply with HMDA. The course is intended for those who need a basic understanding of HMDA, including mortgage lending personnel, those who lend commercially against any type of dwelling, and those who handle home improvements or home financing. 5 minutes This mini-course looks at the Home Mortgage Disclosure Act’s requirement to obtain monitoring information for covered loans. The course is intended for those who need a basic understanding of HMDA, including mortgage lending personnel, those who lend commercially against any type of dwelling, and those who handle home improvement or home financing loans. 2015 HMDA Final Rule: Coverage Changes 2015 HMDA Final Rule: Disclosure and Data Submission HMDA: Basic Compliance HMDA: Basic Information HMDA: Enhanced Reporting Requirements HMDA Fundamentals HMDA Monitoring Information

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