A 30-minute live demo for bank compliance teams. See it run on a sample loan file, with live Q&A.
Examiners check HMDA accuracy before they scope fair lending, so errors in a few fields (action taken, dates, race and ethnicity, loan purpose, denial reasons) quietly widen your exposure. After a quick look at those fields, you will see each one validated against its source document, across the full population, not a sample.
What you will see
- The fields examiners prioritize, and why errors there raise fair lending risk.
- The validation running live: every field checked against its source document, across the full population, before submission.
- A defensible audit trail that shows where any reported value came from.
Examiners don’t wait for your year-end scrub, and sampling leaves gaps all year.
Live, with Q&A. Recording and the checklist sent to all registrants.