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CRA, HMDA AND FAIR LENDING CONSULTING

How should your financial institution evaluate its lending processes? Who should perform the evaluation? What analysis must be done, and by whom? Should you be reluctant to ask certain questions? Getting the answers is easy, if you know which questions to ask…
 
Marquis’ professional staff can guide you through these sometimes treacherous waters to get your CRA and Fair Lending programs on the right track. Let us help you analyze HMDA data against that of your peers, or conduct a full scale review. CRA demands more from financial institutions these days, not less. Our consulting staff can perform a full blown CRA performance evaluation (PE) for you.
 
Or, do you need help determining if your Assessment Area is right for you? How about a File Review?

Many financial institutions believe that Fair Lending monitoring is optional. Sorry, it isn’t - for any bank of any size. Unfortunately, Fair Lending also seems to be the one area that compliance officers struggle with more than any other. Get the Fair Lending process and/or performance review you need to know your risk. We can help.

Download this PDF to learn more about Marquis’s Compliance Solutions