Exam Preparation
HMDA Exam Preparation for Licensed Fintechs
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 licensed fintechs.
Licensed Fintechs Exam Preparation Challenges
Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently
Examining Agencies
CFPBFDICOCCFederal Reserve
Exam Frequency
As part of consumer compliance or fair lending examination
Preparation Steps for Licensed Fintechs
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 Licensed Fintechs
State licensing and renewalBSA/AML programConsumer protectionState-specific disclosure requirementsExamination management
Frequently Asked Questions
Other Exams for Licensed Fintechs
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 Licensed Fintech
See how licensed fintechs prepare for examinations in days, not weeks.