Banker's Compliance Consulting Blog

HMDA: What’s an Application?

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HMDA Data - Action Taken: What’s a Withdrawal?

If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...

HMDA Data: Age & Income

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HMDA Data: Prove It!

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FDPA: Relying on a Previous Flood Determination

Have you ever been confused about if or when you could rely on a previous flood determination form?...

HMDA: Demographic Information at Application

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HMDA: Small Filer Exempt Data

We know that HMDA data collection and reporting can be a challenge. If you are a “small filer” for ...

HMDA: Reporting the Property Address for Large Filers

If you are a large filer for HMDA, the property address is one of the pieces of data you are...

Regulation E: EFT Errors & Customer Negligence

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HMDA Demographic Information: What’s the Purpose?

If you’re new to HMDA, you’ve probably been told you need to collect an applicant’s ethnicity,...