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#1584663 - 07/28/11 05:51 PM procedures
JOB1 Offline
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Joined: Jul 2011
Posts: 8
We were advised to develop written procedures. Can anyone share their HMDA procedures? Any help appreciated.

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#1585102 - 07/29/11 02:27 PM Re: procedures JOB1
Mrs. Rizzo Offline
10K Club
Mrs. Rizzo
Joined: Mar 2006
Posts: 10,392
Curled up by the fire...
PM me your email addy.
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#1690298 - 04/19/12 01:48 PM Re: procedures Mrs. Rizzo
DCollins Offline
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DCollins
Joined: Oct 2001
Posts: 707
Mrs. Rizzo, Tried to send you a PM, but you box is full. We are looking for HMDA procedures too. Would you be able to share? If so, can you delete some of your PM messages?

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#2067415 - 03/03/16 08:27 PM Re: procedures JOB1
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,115
The Great White North
***Blowing off the dust***

I would like to document formal procedures for HMDA. Anyone care to share so that I can get a clue how to start this?
Thanks!
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#2067422 - 03/03/16 08:42 PM Re: procedures Bec
NMB Offline
Gold Star
Joined: Jun 2002
Posts: 255
Southeast Michigan
How large a LAR are you talking about? I have 9,000 LAR lines with data coming from three different departments. Each department has their own procedures that include HMDA steps. I have my own procedures for combining and scrubbing. How large (or small) is your LAR? Do you do the input or is it done in various departments? Perhaps if you provide this information some of us will be able to help out. However, procedures are usually pretty much tailored to the individual bank.
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#2067432 - 03/03/16 08:52 PM Re: procedures JOB1
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,115
The Great White North
Great point. Our LAR was 859 lines. The information is collected from the file by processing and servicing manually inputs the data on a spreadsheet. I scrub, format, and submit.
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