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Collecting Demographic Information on Telephone Applications

By David Dickinson | Apr 03, 2026

HMDA requires that you collect an applicant’s demographic information (DI) at the time of...

Promoting Access to Mortgage Credit

By Amy Kudlacek | Apr 02, 2026

If the Executive Order (EO) entitled, “Promoting Access to Mortgage Credit” missed your radar, it’s...

Banker's Compliance Consulting Blog

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Collecting Demographic Information on Telephone Applications

Promoting Access to Mortgage Credit

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Hot Topic Regulations

Bank Secrecy Act (BSA)
Electronic Funds Transfer Act (Regulation E)
Flood Insurance
Home Mortgage Disclosure Act (HMDA)
Small Business Lending Data Collection (Regulation B)
TILA-RESPA Integrated Disclosures (TRID)

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