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#208352 - 07/07/04 03:35 PM HMDA/CRA Scrub
LittleOne Offline
Member
LittleOne
Joined: Feb 2004
Posts: 67
Midland, Tx
Help! My financial institution has been advised to bring in someone to perform this service . . . can anyone reccommend someone?

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Lending Compliance
#208353 - 07/07/04 03:47 PM Re: HMDA/CRA Scrub
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Where are you located?
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Compliance Analysis and Research - Software for your CRA/HMDA analysis needs

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#208354 - 07/07/04 04:10 PM Re: HMDA/CRA Scrub
LittleOne Offline
Member
LittleOne
Joined: Feb 2004
Posts: 67
Midland, Tx
midland, tx

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#208355 - 07/07/04 04:17 PM Re: HMDA/CRA Scrub
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Sorry, don't know of anyone Texas way. Try contacting your state banking association. They probably have a list of vendors that can help you.
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Compliance Analysis and Research - Software for your CRA/HMDA analysis needs

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#208356 - 07/07/04 04:19 PM Re: HMDA/CRA Scrub
LittleOne Offline
Member
LittleOne
Joined: Feb 2004
Posts: 67
Midland, Tx
someone recommended you. don't want to spend some time on the prairie of texas plains?

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#208357 - 07/07/04 04:30 PM Re: HMDA/CRA Scrub
MadMax Offline
Junior Member
MadMax
Joined: Dec 2003
Posts: 39
Cleveland, OH
You can call almost any of the major accounting firms. They typically have a consulting division with a financial services group.

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#208358 - 07/07/04 04:34 PM Re: HMDA/CRA Scrub
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
I would recommend David Dickinson but I know he is booked up to next year sometime. Would like to help, but likewise we are a tad busy ourselves and it would be difficult to schedule an out of state project right now.
_________________________
Compliance Analysis and Research - Software for your CRA/HMDA analysis needs

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#208359 - 07/07/04 04:46 PM Re: HMDA/CRA Scrub
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,517
Bloomington, IN
You might contact Randy Carey (user name rlcarey). I know he's a consultant, but not sure if this is something his firm would do.
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The opinions expressed are mine and they are not to be taken as legal advice.

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#208360 - 07/07/04 11:15 PM Re: HMDA/CRA Scrub
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,762
Central City, NE
Quote:

I would recommend David Dickinson but I know he is booked up to next year sometime. Would like to help, but likewise we are a tad busy ourselves and it would be difficult to schedule an out of state project right now.



Thanks Don. We're are currently booking into June, 2005 right now! It's crazy.
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David Dickinson
http://www.bankerscompliance.com

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#208361 - 07/08/04 04:33 AM Re: HMDA/CRA Scrub
CRAatBOK Offline

Power Poster
Joined: Mar 2004
Posts: 6,172
Further South than I wanna be.
Try BKD in Kansas City. Ask for Rita Nelson.
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Life is not the way it's supposed to be. It's the way it is. The way you cope with it is what makes the difference.

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#208362 - 07/08/04 01:38 PM Re: HMDA/CRA Scrub
LittleOne Offline
Member
LittleOne
Joined: Feb 2004
Posts: 67
Midland, Tx
thanks for recommendation - can i have his complete email address?

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#208363 - 07/08/04 01:49 PM Re: HMDA/CRA Scrub
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,517
Bloomington, IN
I do not have his contact information. But, because you are registered you can go to his profile (rlcarey) and send him a Private Message with your contact information.
_________________________
The opinions expressed are mine and they are not to be taken as legal advice.

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#208364 - 07/08/04 01:54 PM Re: HMDA/CRA Scrub
Anonymous
Unregistered

I wanted to respond to you as far as the HMDA/CRA Scrub goes. I do know that PCi has an outsourcing service and can perform scrubs for you. I don't think it's right to come online and promote vendors, but you may want to give them a buzz. Thanks.

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#208365 - 07/08/04 02:04 PM Re: HMDA/CRA Scrub
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,517
Bloomington, IN
Quote:

I don't think it's right to come online and promote vendors,




Anon, 99% of us agree with your statement and I appreciate your stance on this matter. However, when a poster asks for recommendations, I see no harm in providing one.

The ones recommended (David & Randy) are valuable contributors to this board and they share their consulting experience without charge. So, as I said I see no harm is referring them (or the other BOL contributing vendors/consultants) business when someone asks for a recommendation. Or, in your case if you have had a positive experience with another company, sharing that experience when a poster has asked for such information.
Last edited by dpersfull; 07/08/04 02:06 PM.
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The opinions expressed are mine and they are not to be taken as legal advice.

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