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Government Monitoring Information

Question: 
What does “GMI” mean in banking?
Answer: 

The phrase "GMI" is an abbreviation for "Government monitoring information," which refers to the demographic information that US banks are required to collect in accordance with HMDA or, in some cases, Regulation B.

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Read more about GMI.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 06/27/2021

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