Happy HMDAween 2017

October 4, 2017

These HMDA 2018 resources are so helpful they'll creep you out.

Don't be afraid of the dark. This October, we're shining a light on all things HMDA. Prepare for the 2018 rule changes with these tricks and treats:

[PDF] Reportable HMDA Data: A Regulatory and Reporting Overview Reference Chart
[PDF] Filing Instructions Guide (FIG) for data collected in 2017
File Format Verification Tool. Determines whether a file meets HMDA Platform filing requirement of (1) being pipe-delimited; (2) containing the proper number of data fields; and (3) containing integers, where necessary.
LAR Formatting Tool. An Excel-based resource potentially useful for those with lower volumes of loan activity.

Expert insights and regulatory updates on RegTech, compliance management, and fair lending.

Explore RiskExec's Fair Lending module and assess your institution's risk for disparate treatment, disparate impact, steering, and/or redlining.

Explore RiskExec's Fair Lending module and assess your institution's risk for disparate treatment, disparate impact, steering, and/or redlining.

Learn more about RiskExec's Fair Servicing module by downloading this short 2-pager.