Case Study Category: Staff Augmentation / Managed 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…