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Kathleen Blanchard

Kathleen Blanchard has over 32 years of experience in banking. She has developed lending and regulatory processes as a banker and consultant and presents detailed regulatory training that is very process specific. Her banking background includes commercial and private banking lending, credit review, credit policy and procedures, risk management and regulatory compliance at both community, regional and large international banks.

Kathleen has been providing training and consulting services for banks, credit unions and non-bank lenders on their regulatory compliance processes, HMDA and CRA reporting, process development and training since 2006. She is a Certified Regulatory Compliance Manager and a BOL Guru for BankersOnline.com. Kathleen presents her views and advice on HMDA and CRA and other regulatory matters at her website, www.kaybeescomplianceinsights.com

Since 2015, Kathleen has been delivering in depth regulatory compliance consulting and training via The HMDA Academy, a unique personalized combination of consulting, training and resources delivered online to assist financial institutions and vendors in learning and applying the revised HMDA process and rules going into effect in 2017 and 2018.

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on November 21, 2019
 

HMDA – Thresholds, Exemptions, Temporary, Partial – How It A

Recorded on November 14, 2019
 

HMDA Tips and Year End Prep

Recorded on June 04, 2019
 

Reporting HMDA Action Taken for Conditional Approvals

Reporting HMDA Action Taken for Conditional Approvals

Reporting the final action taken for HMDA can be confusing, especially for conditional approvals and counteroffers. It is important to look at the reporting requirements and align them with the financial institution’s lending process.

Recorded on February 26, 2019
 

CRA Modernization Proposal Review

Recorded on February 22, 2019
 

Pre-submission HMDA Checkup

Pre-submission HMDA Checkup

Let’s take some time before you press submit to make sure you understand some of the fine points of the new HMDA, whether your institution is partially exempt or subject to the full rule, and no matter the type of institution.

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