HMDA Auditing: Purchaser Codes
If you are a HMDA reporting institution, you know that despite your best efforts, errors can still slip through. But, you still need to ensure you are reporting the most accurate data possible. Our upcoming webinar, “Auditing HMDA” will shed some light on the data fields you will want to pay close attention to, as well as those that have proven to be rather tricky and trip up a lot of institutions. One of those tricky data fields is the “Type of Purchaser” field.
Diane explains more in the video.
Published
2021/10/01
Diane Dean
Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients. Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!