Institutions reporting 60,000 covered loans in the preceding calendar year were originally required to submit their first quarterly HMDA submissions in 2020 by May 30. While reporting is currently optional, RiskExec can support submissions if the rule applies to your institution and you choose to continue with submission.
Below are links to additional statements from the CFPB for ease of reference.
The above statements do not reflect regulatory guidance from Asurity. Please consult your counsel for applicability of this guidance.
Learn more about the Goals Module and its key monitoring and reporting features.
Learn about the changes of state consumer protection and the responsibility of financial services institutions to pursue operational excellence and a culture of compliance.
Regulatory and technology experts discuss innovation, CRA reforms, and how single-close construction loans are reenergizing rural America.
