2018 Vol. 102 No. 2

Young & Associates, Inc. Consultants to the Financial Industry HMDA Survival Toolkit — $595 Ensure that your bank's HMDA data is accurate prior to submission and that bank policies and procedures comply with the January 2018 requirements. Includes: 2018 HMDA Survival Guide: A consolidation of the 2015 Final Rule, 2017 amendments, and the Official Commentary Customizable HMDA Policy: Updated to incorporate the new requirements effective January 1, 2018 – customize to fit your bank’s policy HMDA PowerPoint Presentation: Designed to train staff on the new HMDA requirements – customize to fit your bank’s HMDA process Data Integrity: Includes the banking agencies’ transaction testing guidelines and designated key data fields Compliance Review Model: Excel spreadsheet designed to facilitate a review of your compliance with the new HMDA requirements Sample HMDA Review Report Template: Document your compliance review with this report template – edit to include the review scope, relevant findings, and recommendations regarding data integrity, as well as disclosure and notice requirements Reference Guide: Provides links to CFPB’s resources for HMDA filers and other agency information System Requirements: Microsoft® Excel 2007 and Word 2007 or higher 39 YEARS 1978 - 2017

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