For those financial institutions who are lucky enough to become exempt on July 1, 2020, we are having a flash sale on our new program: Managing the HMDA July 2020 Changes for Newly Exempt Institutions. This program is designed to assist newly exempted institutions with the transition to becoming a non-HMDA bank. Included with this program is a 10-step implementation guide as well as a stand-alone training video on the GMI requirements under Regulation B, which can be used to train loan team members on how to collect GMI under Regulation B (which is actually quite different than the HMDA requirements). The flash sale offers a pretty nice discount and is available for newly exempt institutions. This program can be found at: https://www.compliancecohort.com/hmda-july-2020
Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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