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ADI Compliance Consulting
2750 Prosperity Ave., Ste. 500
Fairfax, Virginia 22031

P: 703-836-1517
E: info@adiconsulting.com

Compliance Consulting Services

  • Fair Lending
  • Bank Secrecy Act/Anti-Money Laundering (BSA/AML)
  • Home Mortgage Disclosure Act (HMDA)
  • Community Reinvestment Act (CRA)

Knowledge Center

HMDA Huddle – Q&As for Tackling the Intricacies of HMDA

Posted: August 29, 2022

Welcome back to ADI’s quarterly Q&A series, HMDA Huddle. With the third quarter of 2022 ending and the end of the year approaching, it’s critical to keep a strong focus on HMDA compliance. Lenders should continue to sharpen procedures and monitor the accuracy of all year-to-date LAR recordings. If you let this process slip earlier […]

What Banks Need to Know: The Community Credit Needs Assessment

Posted: August 23, 2022

Under the Community Reinvestment Act (CRA), examiners will assess the community credit and development needs in a bank’s assessment area. A community credit needs assessment – which may also be referred to as a community needs assessment – is a component of the analysis of performance context in a CRA examination. It is intended to […]

Improve Data Accuracy with these CRA Reporting Tips

Posted: August 8, 2022

Get It Right: It’s a mantra for HMDA reporting, and it’s equally critical in CRA small business reporting for regulatory compliance. Three of the four critical fields to CRA reporting routinely cause lenders problems: Loan Amount, Loan Location and Gross Annual Revenues of $1 Million or Less. The right answer depends on such specifics as […]

News

CFPB Examines Impact of High Vehicle Costs on Consumer Credit Health

Posted: September 22, 2022

The Consumer Financial Protection Bureau (CFPB) is eyeing the relationship between rising car prices and changes in auto loan characteristics and performance. In a September 19, 2022, blog post, the bureau expressed concern about the impact of larger loan amounts and higher monthly payments on the financial health of consumers with near-prime or subprime credit […]

FHFA Seal

New FHFA Rule will Require Mortgage Servicers to Maintain Fair Lending Data

Posted: August 11, 2022

Fannie Mae and Freddie Mac will require mortgage servicers to obtain and maintain fair lending data on their loans, and for this data to transfer with servicing throughout the term of the mortgage, starting in March 2023. This requirement is one of two updates the Federal Housing Finance Agency (FHFA) recently announced. In addition to […]

Trident Mortgage Company Enters $20 Million+ Redlining Settlement Agreement

Posted: July 28, 2022

The Department of Justice (DOJ), Consumer Financial Protection Bureau (CFPB) and the Attorneys General of Pennsylvania, New Jersey, and Delaware, announced on July 27, 2022, that they had entered agreements with Trident Mortgage Company (Trident) resolving redlining allegations against Trident in the Philadelphia-Camden-Wilmington, PA-NJ-DE-MD Metropolitan Statistical Area (Philadelphia MSA). In a complaint filed also on […]

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