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Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.

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HMDA Refi Cheat Sheet

Here's a training handout designed by Jeanette Nichols CRCM. She served as Compliance Officer and HR Director for First Colebrook Bank prior to retirering to Nevada. She contributed graphical cheat sheet to act as guidance on the HMDA reporting of refinanced loans.

This is a resource staffers should have available for quick reference, but note, this is pre-2018 HMDA.

First published on 06/01/2005

Filed under: 
Filed under compliance as: 
Filed under lending as: 

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