Congratulations HMDA Reporters!

As Monday, March 2 is the last day to submit HMDA for 2020, most of you HMDA reporters should be winding down if you haven’t already done so. For those of you that still have a mess on your hands, good luck this weekend and be sure to keep the coffee going. For the rest of you, congratulations on another year done.

And depending on what HMDA final rules we see this year (yes, we are expecting two), some of you may have just submitted your last HMDA LAR. Now isn’t that a nice thought after a long HMDA season?


OFAC Releases New FAQs

Reg CC Change In Terms Notice Timing Requirements

Reg CC Change In Terms Notice Timing Requirements