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 Category: Staff Augmentation / Managed Services
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: Market & Trend Analysis
Maintaining accurate and timely fair lending reporting is critical for financial institutions of all sizes. The Equal Credit Opportunity Act (ECOA) prohibits discrimination in any aspect of a credit transaction.