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#1349501 - 02/25/10 10:53 PM Re: Who has submitted? La. Lady
SMQ, CRCM Offline
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SMQ, CRCM
Joined: Apr 2001
Posts: 4,828
Between the lines
283 Done!!
Examiners finished and left today.
HMDA is submitted today.

Too bad I have to work tomorrow.
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#1349503 - 02/25/10 10:54 PM Re: Who has submitted? SMQ, CRCM
bOaty Offline
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bOaty
Joined: Aug 2006
Posts: 4,266
Chillin an grillin
Sounds like you need a strees relief day!!
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#1349520 - 02/26/10 12:03 AM Re: Who has submitted? bOaty
ktac MITCH Offline
Diamond Poster
ktac MITCH
Joined: May 2005
Posts: 1,813
Giant side of TX
Soccer Mom - I feel your pain.
S&S and BSA Examiners arrived this week -
So the 2-3 weeks at end of Jan that I would normally be Re-Scrubbing ( after our Cr. Dept. Managre scrubbed and checked )
I spent gathering data for their request letter. And gathering info for the Compliance and CRA Exam that will start Mar 8.
Small shop with about 240 on the LAR, but when I arrived here & found problems we had to go back 2years and reverify / scrub / and resubmit for the prior 2 years
SO - I too, am paranoid and check every one line by line, item by item.
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#1349555 - 02/26/10 01:40 PM Re: Who has submitted? hmdagal
Ann Offline
Platinum Poster
Joined: Jul 2001
Posts: 556
South Carolina
We had a "remote server" issue yesterday when trying to file on FFIEC software. Anyone else have this problem?

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#1349750 - 02/26/10 04:43 PM Re: Who has submitted? Ann
Ann Offline
Platinum Poster
Joined: Jul 2001
Posts: 556
South Carolina
Problem solved - a keying error on the tax ID #......hope that's not a bad sign. We scrubbed and scrubbed and scrubbed some more, so hoping the data is good shape!

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#1349772 - 02/26/10 05:02 PM Re: Who has submitted? Ann
banker-12 Offline
Diamond Poster
Joined: May 2007
Posts: 1,207
Submitted on Feb. 18. I'm a litle nervous because I faxed back the Q595 Edit report on Feb 19 for a "yes" answer on an MSA...I have not received an updated IRS summary report for confirmation.
Don't know if I should just resubmit again even though there are no changes to the LAR.
Any thoughts?

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#1349831 - 02/26/10 06:03 PM Re: Who has submitted? SMQ, CRCM
Patsy Cline Offline
Diamond Poster
Patsy Cline
Joined: Sep 2002
Posts: 1,117
On the road...
Anyone waiting until Monday? crazy
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#1349847 - 02/26/10 06:20 PM Re: Who has submitted? Patsy Cline
swiggles Offline
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swiggles
Joined: Aug 2001
Posts: 7,333
We're waiting until Monday because we're still madly scrubbing. RESPA, MDIA, and other issues sent our HMDA/CRA audits into a tail spin this year. 831 non-originated HMDA records, 1828 originated, 3828 CRA records.....two people scrubbing. Gack!!!
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#1349868 - 02/26/10 06:35 PM Re: Who has submitted? swiggles
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,281
I have several going in today for banks that were finding things as of this morning! One big CRA will go Monday. HMDA went today.
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1349889 - 02/26/10 06:49 PM Re: Who has submitted? Kathleen O. Blanchard
Truffle Royale Offline

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Joined: Jul 2003
Posts: 17,356
LINE 'EM UP AND JUST KEEP POURING! THE DRINKS ARE ON ME...IN ME...OH HAPPY ME!!!! 2479 just flew over the web to FRB. YIPPEE!!!!!!!!!!!


*banker12, don't resubmit. Just sit tight. They're too swamped to get back to anyone now. Breath...and have drink on me! laugh

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#1349903 - 02/26/10 06:58 PM Re: Who has submitted? Truffle Royale
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,281
I have a bottle of my favorite perfume sitting on my desk today. I keep spraying it to cheer me up!
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1350001 - 02/26/10 08:06 PM Re: Who has submitted? Kathleen O. Blanchard
#12 Offline
Diamond Poster
Joined: Jun 2005
Posts: 1,338
2738 lines submitted just now....woohoo!
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#1350131 - 02/26/10 10:09 PM Re: Who has submitted? #12
JSD Offline
Platinum Poster
JSD
Joined: Oct 2000
Posts: 512
USA
More than 230,000 submitted this afternoon!

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#1350135 - 02/26/10 10:17 PM Re: Who has submitted? JSD
Truffle Royale Offline

10K Club
Joined: Jul 2003
Posts: 17,356
JSD, do you work for Chase????? How many people in the dept that handled that submission? What a nightmare to even coordinate who's going to look at what when. crazy

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#1350170 - 02/26/10 10:50 PM Re: Who has submitted? Truffle Royale
SMQ, CRCM Offline
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SMQ, CRCM
Joined: Apr 2001
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Between the lines
Originally Posted By: Truffle Royale
LINE 'EM UP AND JUST KEEP POURING! THE DRINKS ARE ON ME...IN ME...OH HAPPY ME!!!! 2479 just flew over the web to FRB. YIPPEE!!!!!!!!!!!


Congrats Truffie!! Make mine a margaria please! Oh, and I won't be here Monday grin
Only came in today because of a meeting, stayed to read all the emails that I ignored for the last 2 weeks wink now I am out of here for some quality puppy time.
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#1350213 - 02/27/10 12:16 AM Re: Who has submitted? SMQ, CRCM
KTMiteComply Offline
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KTMiteComply
Joined: Jul 2007
Posts: 3,298
only if I want to....
I'm going to have to submit Monday...too many problems...mostly with ummmm peoplesssss whistle crazy
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#1350235 - 02/27/10 12:52 PM Re: Who has submitted? Skittles
wanted Offline
Member
wanted
Joined: Oct 2001
Posts: 99
United States
We submitted FEB 25- 617 on LAR. Use the free software. Scrub files monthly and load monthly. Also have some year end procedures to doulbe check some things.

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#1350698 - 03/01/10 09:11 PM Re: Who has submitted? SMQ, CRCM
Kaleb's Mom Offline
New Poster
Joined: Jun 2009
Posts: 3
Me -- I have been doing this for a few years now and this is the first year that I have had this many on my LAR - over 200,000 for HMDA. This will actually be the last time for me submitting -- so I guess I saved the "best" for last!!!

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#1350807 - 03/01/10 10:51 PM Re: Who has submitted? Kaleb's Mom
KTMiteComply Offline
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KTMiteComply
Joined: Jul 2007
Posts: 3,298
only if I want to....
What an unbelievable year in this small bank....finally submitted 404. If there wasn't one problem, there was 10 hundred...but it's over FINALLY! And the only good thing I can say is that out of this unreal process...much needed changes are coming around here.... wink
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Trust in the Lord with ALL your heart...Prov 3:5-6

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#1350823 - 03/02/10 12:36 AM Re: Who has submitted? KTMiteComply
Truffle Royale Offline

10K Club
Joined: Jul 2003
Posts: 17,356
Kaleb's Mom, are you retiring? And how big a dept do you have to handle that many on your LAR. I stand in awe.

KT, it's nice when the light bulb goes on and they finally get that they have to change, isn't it? smirk

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#1492831 - 01/11/11 12:04 AM Re: Who has submitted? Truffle Royale
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Between the lines
It's time to revive this one!

Soooo, Dan have you submitted yet?

All I can say is I feel much better about this year than last <knock wood> smile
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#1492861 - 01/11/11 05:47 AM Re: Who has submitted? SMQ, CRCM
Truffle Royale Offline

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Joined: Jul 2003
Posts: 17,356
Are you out of your mind SMQ???!!!! smile
Seriously, if someone has already submitted I really do NOT want to know.
I'm too busy getting ready for HMDA examiners landing two weeks from today. Once I'm sure all the stuff for them is squeeky clean, I'll start my final 2010 scrub. I know I won't submit before mid-Feb at the earliest.

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#1492891 - 01/11/11 01:47 PM Re: Who has submitted? Truffle Royale
RR Becca Offline
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RR Becca
Joined: Sep 2004
Posts: 5,245
out of the frying pan...
what she ^^^ said, except that ours will be here the 31st. smirk
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#1492936 - 01/11/11 02:32 PM Re: Who has submitted? RR Becca
Dan Persfull Online
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Dan Persfull
Joined: Aug 2002
Posts: 46,957
Bloomington, IN
Nope I haven't submitted yet. I have been busy with end of year reviews and also been working on some additional assignments. I should however have everything ready to submit by the 28th.
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#1492974 - 01/11/11 02:58 PM Re: Who has submitted? Dan Persfull
Skittles Online
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Skittles
Joined: Sep 2002
Posts: 13,963
TN
Braggart!
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