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1071 Group Blog
By David Dickinson
| Sep 05, 2024
Do you need expert help with Section 1071 implementation? Would it make your compliance life a...
Don’t Miss Out on the Virtual Conferences!
By David Dickinson
| Aug 12, 2024
We are a little over a month away before we kick off our 2024 Virtual Compliance Conference Series!...
July Highlights
By David Dickinson
| Jul 25, 2024
If you missed our July 2024 Monthly Connection, there was some great information provided on a...
HMDA: Withdrawn Applications
By David Dickinson
| Jun 03, 2024
One of the most difficult data fields when reporting HMDA data is the Action Taken field. While it...
HMDA & Ag Properties
By David Dickinson
| May 20, 2024
If your institution is subject to HMDA, the first thing you have to do when you receive a loan...
HMDA Action Taken: Applicant Conditions vs. Property Conditions
By David Dickinson
| May 06, 2024
Being a HMDA-Reporting financial institution brings many challenges from a compliance perspective....
HMDA: Business Purpose Home Equity Loans
By David Dickinson
| Apr 22, 2024
HMDA is a regulation that leaves very little room for error and the potential consequences are...
HMDA Action Taken Date
By David Dickinson
| Apr 12, 2024
HMDA requires that financial institutions report the Action Taken Date on their HMDA-LAR. So, for...