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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Which Loans are Subject to HMDA

Jim Bedsole has prepared a handy guide for determining when government monitoring information should be asked for by financial institutions because the loan is subject to HMDA. This was updated in 2006 with the assistance of Ellen Cavanaugh and they've made it available in both a Word doc and a PDF file.

First published on 02/01/2006

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