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- The ONLY
web-based HMDA, CRA and HOEPA Compliance software
- Manage all
aspects of HMDA , CRA and HOEPA compliance and
reporting.
- Regulatory
compliance experts in-house and online, ready to assist
you.
- Experts
ensure proper data feeds and data quality from your
platforms.
- Provides
peer assessment and U.S. demographic reporting.
- Maintains
all your files, reports, codes, and maps.
- Clear and
concise directions allow users to quickly identify any
problem areas.
- Meets all
regulatory and bank-specific data security requirements.
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- Upload,
import, filter & geocode your loan, deposit and branch
data
- Map imported
& geocoded data against the appropriate U.S. Census
demographic.
- Drill down
to specific applications or lists of applications within
the map.
- Create peer
sets for analysis.
- Create
custom edit checks in addition to regulatory edit
checks.
- Edit check
data to isolate quality, validity, and syntactical
errors and then correct those errors.
- Make quick
fixes to color-coded edit checks with audit trails.
- Review all
compliance and regulatory summary reports in HTML and
Crystal Reports™
- Export the
edited and cleaned data for filing or review in any of
these applications: Regulatory.dat, Adobe™ PDF,
Microsoft™ Excel, Microsoft™ Word, Visual FoxPro™ DBF as
well as others.
- In CRA,
establish performance goals for your organization and
compare them with actual performance.
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- Maintains
all historic & current high cost loan checks and color
codes those checks.
- Enables you
to easily see the federal, state, county or local laws
triggered for every origination.
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- Enable you
to easily edit your data and them monitor those
corrections in real time in order to track both progress
and error rates as well as establish much needed audit
trails.
- Both Review
Modules interface directly with the HMDA & CRA Modules
of RiskExec™ allowing for a real time analysis of your
institution's overall compliance performance leading to
greater accuracy in both your reporting as well as your
filing.
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Assessment Area Definitions. Define the assessment
areas for your institution and create demographic
reports for each area(s). Analyze your data based on
these geographic definitions and their demographic
characteristics (income, race, ethnicity, etc.).
Assessment areas work both in the CRA and HMDA modules.
- PEER
Institution Analysis. Define peer comparators from
the most recent public filing for your institution, both
in HMDA & in CRA.
- Address
Geocoder. Geocode a single address and create a
report or a map with U.S. Census and other demographic
characteristics.
- Rate
Spread Calculator. Analyze a HMDA application for
2004 Regulation changes. This process occurs
automatically for all imported records to the HMDA
Module.
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- Step-by-Step
Instructions walk you through the complete software for
new users and even just for refresher training courses.
- Includes
built-in Index and full searching capabilities.
- Screen shots
and detailed descriptions show you from start to finish
how to load files, geocode, view maps, edit check a
file, correct errors, view reports, export reports &
files, and much more!
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