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HMDA Survival Toolkit
HMDA Survival Toolkit

HMDA Survival Toolkit

Your Price:$595.00
Part Number:294

Updated September 2018


  • 2018 HMDA Survival Guide: A consolidation of the 2015 Final Rule, 2017 amendments, September 2018 Interpretive and Procedural Rule, and the Official Commentary
  • Customizable HMDA Policy: Updated to incorporate the new requirements effective January 1, 2018, including the partial exemptions effective September 2018. 
  • HMDA PowerPoint Presentation: Designed to train staff on the new 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 new 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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