It is not uncommon for a financial institution to need to audit HMDA data. Some elect to perform a HMDA file review themselves. However, more often than not financial institutions seek expert compliance consulting to manage the HMDA file review for them.
Our experienced consultants have performed many HMDA file reviews. Whether we go onsite to audit the actual files, or examine them remotely using your “imaged” files, Marquis has the expertise to review and validate your HMDA. Examine our HMDA consulting.
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