Is your institution one of the 1,700 new HMDA reporters? Start here.
11/12/2023
Are you one of the 1,700 HMDA reporting institutions that was required to start collecting and reporting data in 2023? Here’s where to start.
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist
11/12/2023
Are you one of the 1,700 HMDA reporting institutions that was required to start collecting and reporting data in 2023? Here’s where to start.
11/05/2023
Could you benefit from a comprehensive HMDA training course to ensure your data is ready for submission?
08/06/2023
I’m pretty sure my Bank will be in tier three or not have to comply at all. Do I really need to worry about 1071 now?
07/30/2023
What are the things my FI should be doing now to prepare for the changes Small Data Business Collection and Reporting Rules will bring?
07/30/2023
What you need to understand about the Small Business Data Collection and Reporting Rules.
07/23/2023
Have to determined what tier your financial institution falls into for Small Data Business Collection and Reporting Rules.
07/16/2023
We are not HMDA reporters and I have heard the data requirements for Small Data Business Collection and Reporting Rules mirror HMDA. Is that true?
07/09/2023
How challenging will the Small Data Business Collection and Reporting Rules really be?
06/04/2023
Did you know Small Business Data Reporting, Section 1071 will have an impact on your fair lending and CRA programs?
05/28/2023
Has your FI reviewed lending for both fair lending and CRA risks?