Exam Preparation
HMDA Exam Preparation for Fintech
Home Mortgage Disclosure Act examinations focus on data accuracy, reporting completeness, and fair lending analysis. Canarie helps you maintain evidence of HMDA data quality controls and reporting procedures. Specifically tailored for the unique examination requirements facing fintech.
Fintech Exam Preparation Challenges
Building compliance programs from scratch
Meeting sponsor bank requirements
Preparing for potential direct regulation
Scaling compliance with rapid growth
Managing multi-state licensing
Examining Agencies
CFPBFDICOCCFederal Reserve
Exam Frequency
As part of consumer compliance or fair lending examination
Preparation Steps for Fintech
1
Review HMDA data quality controls2
Compile data scrubbing documentation3
Document geocoding accuracy4
Gather LAR validation results5
Prepare resubmission tracking6
Document training on data collection7
Compile internal audit resultsEvidence Examiners Expect
HMDA policy and procedures
Data quality control documentation
Geocoding accuracy reports
LAR validation and error tracking
Resubmission history
Staff training records
Internal audit findings
Related Compliance Areas for Fintech
BSA/AML programConsumer protectionData privacyThird-party risk managementState licensing
Frequently Asked Questions
Other Exams for Fintech
BSA/AML Exam Preparation
Execute BSA/AML exam preparation with automated evidence capture and workflow management.
Fair Lending Exam Preparation
Demonstrate fair lending compliance with systematic evidence capture and monitoring workflows.
Consumer Compliance Exam Preparation
Prepare for consumer compliance examinations with comprehensive evidence capture across all regulations.
Transform HMDA Exam Preparation for Your Fintech
See how fintech prepare for examinations in days, not weeks.