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In today’s banking environment as soon as one big new regulation is implemented another pops up. Our compliance resources help your community bank stay one step ahead of the regulators.
How does the bank know if its HMDA data has been received and processed by the Bureau?
After filing, a confirmation receipt will be received.
The Bureau’s HMDA Platform will not allow a bank to submit its loan/application register without addressing all edits and having an authorized representative of the institution with knowledge of the submitted data certify to the accuracy and completeness of the data.
Reference: HMDA Filing FAQs - https://www.consumerfinance.gov/data-research/hmda/faq.
See also: https://ffiec.cfpb.gov/