Case Study Category: Mortgage and HMDA Support Services

Case Study: HMDA Sample Scrub

Case Study HMDA Sample Scrub

Financial institutions face a continual obligation in ensuring compliance with the Home Mortgage Disclosure Act (HMDA). Federal and state regulators, consumer advocacy groups, and others…

Case Study: Annual HMDA Scrub

Case Study Annual HMDA Scrub

Annual Home Mortgage Disclosure Act (“HMDA”) filing is challenging for all institutions, but it can be especially difficult for those with limited volumes of HMDA-reportable loans…

Case Study: HMDA & CRA Scrub

Case Study CRA - HMDA Support

The Home Mortgage Disclosure Act (HMDA) is a federal law enforced by the Consumer Financial Protection Bureau (CFPB) that requires financial institutions to collect and report on their mortgage…