HMDA
HMDA Dashboards
Our automated dashboards quickly and accurately parse HMDA data, accounting for the “regulatory nuance” used by federal regulators for:
- Fair Lending
- CRA
Data Parsing and Risk Identification
Our automated tools allow for quick analysis of HMDA data, associated demographics, and aggregate comparisons. This tool determines “risk factors” associated with Fair Lending laws and performance conclusions under CRA.
Compliance Management System (CMS) Evaluations
One of our newest services, we provide CMS evaluations of your HMDA operations. We review policies, procedures, checklists, and job aids to help ensure HMDA compliance. Interviews with staff help to target CMS weaknesses and opportunities for improvement.
Consulting
We offer fixed fee or hourly billing to support HMDA risk management principles to enhance your HMDA Compliance Management System.