Accume Partners offers a wide array of CRA/HMDA and Fair Lending
services that are tailored by our specialists to prevent problems,
detect current issues and address inadequacies.
CRA / HMDA Compliance Services
- Policy and Procedure Review
- Assessment Area Review
- Lending Performance Analysis
- Home Mortgage
- Small Business
- Consumer Loans
- Community Development Loans Reporting Analysis
- Qualified Investments, Grants and Donations Analysis
- Retail Banking and Community Development Services Analysis
- CRA Technical Component Review
- CRA Public File Review
- Branch Requirements Review
- Exam Remediation
- Training
- HMDA & CRA Data Collection & Reporting
- HMDA & CRA Data Integrity Testing
- Review Source Documentation to Your Submission File
- HMDA & CRA Data Preparation
- Document Errors and Deviations from Policy
Fair Lending Compliance Services
- Policies and Procedures Review and Development
- Fair Lending Risk Assessments
- Comparative File Review
- Transaction Testing
- Exam Remediation
- Training