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QUILTY & ASSOCIATES

Quilty & Associates offers HMDA consulting services to support lenders in maintaining an effective HMDA Compliance Management System.  We work to identify root causes of HMDA data integrity and omissions exceptions to create an effective monitoring system and improve overall compliance performance.  The ultimate goal is to supplement any internal efforts in response to the HMDA data expansion in 2018.

Quilty & Associates always allows the client to customize their audit plan with us.  We offer:

• Omissions Testing to ensure all HMDA Reportable Loans are captured
  
• Data Integrity Testing of HMDA Reportable Loans
• Creation and implementation of an effective HMDA Compliance Management System
• Compliance Training for Loan Officers and Operations staff as needed, such as Fair Lending, ECOA, HMDA
  
• Focused Commercial Lending HMDA support
  
• We also offer unlimited client support throughout the year