- 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