HMDA Survival Toolkit

SKU: 294

Your Price $695.00






  • Customizable HMDA Policy: Establishes internal procedures that result in the proper recording of loan information, submission, and proper disclosures to the public.
  • HMDA PowerPoint Presentation: Designed to train staff on the HMDA requirements — customize to fit your bank’s HMDA process
  • Data Integrity: Includes the banking agencies’ transaction testing guidelines and designated key data fields
  • Compliance Review Model: Excel spreadsheet designed to facilitate a review of your compliance with the HMDA requirements
  • Sample HMDA Review Report Template: Document your compliance review with this report template — edit to include the review scope, relevant findings, and recommendations regarding data integrity, as well as disclosure and notice requirements
  • Reference Guide: Provides links to CFPB’s resources for HMDA filers and other agency information

System Requirements: Microsoft® Excel 2007 and Word 2007 or higher

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