Understanding New HMDA Exemptions
The CFPB has provided updated interpretations on HMDA following EGRRCPA. How are you going to implement them? Background The regulatory...
Using Quality Control to Prove Compliance
When regulatory requirements impact strategic or management action, our goal is to help business leaders make well-informed decisions....
Are Small Banks Still Subject to HMDA?
When regulatory requirements impact strategic or management action, our goal is to help business leaders make well-informed decisions....
Dodging HMDA-applicability on pre- approvals under the new rules
It's nice to avoid HMDA reporting requirements when you can, for example by using pre-qualifications instead of full pre-approvals. But...