During this session we will be discussing at length all of the various data collection requirements…and expectations.  Even if you aren’t a HMDA or CRA reporter understanding the data is a helpful way to better manage your fair lending programs. 

This full-day seminar will provide insight into how we can successfully manage all the data and what data we should be including in our fair lending analysis.

During this session we will cover:

• Data Collection Requirements for:
  • ECOA – GMI Data Collection
  • ECOA – 1070 Small Business Data Collection
  • HMDA – Data Collection
  • CRA - Data Collection
• Non-Reporter Data Compilation
• Basic data analysis processes for Fair Lending purposes.