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#319005 - 02/21/05 09:15 PM Submission - Finished or Not?
SMQ, CRCM Offline
Power Poster
SMQ, CRCM
Joined: Apr 2001
Posts: 4,828
Between the lines
Just for fun, who is still working on submissions and who has already transmitted?

I'm still working on it.
I think Dan Persfull and Corky girl have submitted.
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#319006 - 02/21/05 09:30 PM Re: Submission - Finished or Not?
hmdagal Offline
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hmdagal
Joined: Dec 2002
Posts: 3,841
I'm still working on it. If there are no more complications, I should submit on Friday.

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#319007 - 02/21/05 09:35 PM Re: Submission - Finished or Not?
Bullseye Offline
Platinum Poster
Bullseye
Joined: Jan 2004
Posts: 968
Still scrubbing....hope to submit tomorrow afternoon barring no complications.

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#319008 - 02/21/05 09:36 PM Re: Submission - Finished or Not?
Beagles22 Offline
Power Poster
Joined: Jan 2004
Posts: 3,626
State of confusion
We'er doing the final triple check-then we're a go!
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Going to church doesn't make you a christian any more that standing in your garage makes you a car.

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#319009 - 02/21/05 09:37 PM Re: Submission - Finished or Not?
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,517
Bloomington, IN
I have been done since 01/27/05.
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The opinions expressed are mine and they are not to be taken as legal advice.

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#319010 - 02/21/05 09:38 PM Re: Submission - Finished or Not?
Cowboys Fan Offline
Power Poster
Joined: Dec 2002
Posts: 4,615
SC
Quote:

I have been done since 01/27/05.




Show off
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#319011 - 02/21/05 09:42 PM Re: Submission - Finished or Not?
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,517
Bloomington, IN
Quote:

Show off




Not really - small shop, I edit my LAR every 60 days and I keep a running edit report with notes beside each one so I don't have to look them up when I get the ones back from the FFIEC.
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The opinions expressed are mine and they are not to be taken as legal advice.

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#319012 - 02/21/05 09:54 PM Re: Submission - Finished or Not?
Angel Eyes Offline
Power Poster
Angel Eyes
Joined: May 2001
Posts: 4,599
We're still....wait....stop....why did I just say we're? I am still working away...thought HMDA would be in last Friday, but I had a lot of issues importing the data. But I got it today

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#319013 - 02/21/05 10:24 PM Re: Submission - Finished or Not?
CSB98 Offline
Diamond Poster
Joined: Dec 2003
Posts: 1,337
Wisconsin
Just sent mine in today. Glad that's done! Oh, wait . . . I get to do it again next year!

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#319014 - 02/22/05 12:14 PM Re: Submission - Finished or Not?
Sisyphus Offline
100 Club
Sisyphus
Joined: Jun 2004
Posts: 214
Connecticut
Federal CRA was ready to go last week but will go on 2/28.
HMDA scrub is being completed this week. Will go on 2/28.
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#319015 - 02/22/05 12:30 PM Re: Submission - Finished or Not?
Skittles Offline
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
Not yet. Will finalize both by Thursday and submit.
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#319016 - 02/22/05 01:31 PM Re: Submission - Finished or Not?
redsfan Offline
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redsfan
Joined: Dec 2000
Posts: 3,455
The Pennant Race
We submitted two weeks ago.
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#319017 - 02/22/05 01:51 PM Re: Submission - Finished or Not?
renniks Offline
Diamond Poster
renniks
Joined: Sep 2003
Posts: 2,162
New England
Submitted on February 10th!

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#319018 - 02/22/05 01:53 PM Re: Submission - Finished or Not?
Beagles22 Offline
Power Poster
Joined: Jan 2004
Posts: 3,626
State of confusion
I guess we submit today - FOR THE LAST TIME!! Closed our branch in the MSA and we aren't big enough to report without it. Maybe I should go open the bar early this week.....
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#319019 - 02/22/05 02:15 PM Re: Submission - Finished or Not?
Sinatra Fan Offline
Power Poster
Sinatra Fan
Joined: Jul 2002
Posts: 5,568
New Jersey
Submitted HMDA and CRA on January 11. We are a relatively small bank, and I import and scrub the data monthly.
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#319020 - 02/22/05 02:17 PM Re: Submission - Finished or Not?
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
I knew you'd be done already, Steve...
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#319021 - 02/22/05 02:37 PM Re: Submission - Finished or Not?
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
Quote:

Quote:

Show off




Not really - small shop, I edit my LAR every 60 days and I keep a running edit report with notes beside each one so I don't have to look them up when I get the ones back from the FFIEC.




Ditto Dan. I do a monthly check to make sure I have everything for the last month and a quarterly audit. The compliance department from my holding company also does a quarterly audit, another set of eyes to catch the errors I missed It helped that the refi craze took a break this year and my HMDA LAR went from 1,200+ lines to only 601 lines this year!! I also had an incentive since the Chicago FRB plan on coming in the week of March 14th for the data integrity audit!!!
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#319022 - 02/22/05 07:33 PM Re: Submission - Finished or Not?
HRH Dawnie Offline
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HRH Dawnie
Joined: Aug 2002
Posts: 7,353
Anchorage Alaska
I'm still holding back both CRA and HMDA to play in the files. We didn't ask the lenders to verify their loans until last week so a few stragglers are still out (they will face the wrath of Dawnie at noon today). I also like to submit as accurate a CD total as possible, but with exam, fell behind in checking the portfolio so I have about 50 files sitting around my desk (on the floor so I still meet the clean desk policy)

I'll probably submit on Friday as usual, but hope to send HMDA out today or tomorrow, before the person who hits that button takes a long leave of absence for a family emergency. If she hasn't hit the button before she leaves I'm stuck with it

If I weren't such a data integrity geek this would be so much easier
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Dawn Coursey VP/CRA Queen

CRA Rating is in...Oh who cares...I'm home with the baby.

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#319023 - 02/22/05 09:10 PM Re: Submission - Finished or Not?
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Been absent from BOL as last week was push week to complete 20+ for the week. We have been submitting individual banks CRA and HMDA since early January.

Few more left to do but all will make it on time.
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#319024 - 02/23/05 06:48 PM Re: Submission - Finished or Not?
someone else Offline
Power Poster
someone else
Joined: Aug 2004
Posts: 3,300
back to my roots
Still missing 100 files that need repairs...
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#319025 - 02/23/05 09:36 PM Re: Submission - Finished or Not?
renniks Offline
Diamond Poster
renniks
Joined: Sep 2003
Posts: 2,162
New England
Got my IRS and Edit Reports today. They don't have anything on them that I didn't expect to see and I have already done all of the research! Hopefully, that will be it! (For now!)

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#319026 - 02/24/05 01:29 AM Re: Submission - Finished or Not?
HRH Dawnie Offline
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HRH Dawnie
Joined: Aug 2002
Posts: 7,353
Anchorage Alaska
Feeling pretty good when someone dumped the HMDA left overs on my desk. GRRRRRRR
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Dawn Coursey VP/CRA Queen

CRA Rating is in...Oh who cares...I'm home with the baby.

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#319027 - 02/24/05 03:33 PM Re: Submission - Finished or Not?
Rie A Offline
Platinum Poster
Rie A
Joined: Mar 2004
Posts: 829
Maryland
We always submit by the 15th, well that was until this year. We agreed on the 18th but both of us have been out with the flu, or flu like symptoms anyways. We really expected to be done by last Friday but both HMDA and CRA have had computer issues. I finally got all my data scrubbed, imported and validity and quality checked in PCi and now I have to work on submission. HMDA tried to go out a few days ago but she is having some trouble and has not successfully submitted yet.

Oh, and now it is snowing. UGGGGG! Schools are closed, they had better not close the bank or they just might have to lock us in for the night.
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#319028 - 02/24/05 03:34 PM Re: Submission - Finished or Not?
Skittles Offline
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
We just sent our HMDA submission in about a half an hour ago. Yeah!!!
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#319029 - 02/24/05 03:58 PM Re: Submission - Finished or Not?
SMQ, CRCM Offline
Power Poster
SMQ, CRCM
Joined: Apr 2001
Posts: 4,828
Between the lines
Skittles, congrats. Me, I'm almost there with HMDA.
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