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Indirect Auto Fair Lending Analysis: Contact Us

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ADI Consulting
P.O. Box 1608
Springfield, Virginia 22151
P: 703-836-1517
E: info@adiconsulting.com

ADI Consulting
P.O. Box 1608
Springfield, Virginia 22151

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

Compliance Consulting Services

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

Knowledge Center

CRA Map

Redlining Enforcement Ramp Up: Prepare Now

Posted: October 27, 2023

The U.S. Department of Justice (DOJ) announced recently that through its “Combatting Redlining Initiative,” it has secured more than $107 million in relief for communities nationwide experiencing lending discrimination. Attorney General Merrick Garland declared, “This work is just the beginning – the Justice Department currently has over two dozen active investigations into redlining, spanning neighborhoods […]

HMDA Huddle 8 – Q&As for Tackling the Intricacies of HMDA

Posted: October 2, 2023

Welcome to our redesigned HMDA Huddle. We’ve given our quarterly look at lenders’ HMDA challenges a new look and added resources for those who want to take an even deeper dive. In this issue, we answer questions about rate spread calculations; abandoned applications, policy considerations, and counteroffer challenges. Click through to check out the latest […]

Four Common HMDA Reporting Errors: 2023 Edition

Posted: September 28, 2023

HMDA: Lenders’ Favorite Mistakes Welcome to ADI’s 2023 edition of “Four Common HMDA Reporting Errors.” Though the 2015 HMDA Final Rule has been in effect for years, lenders continue to make errors when satisfying reporting requirements under the Home Mortgage Disclosure Act (HMDA). Therefore, we will continue to compile and share some especially prevalent ones, […]

News

CFPB Fines Bank of America $12 Million for HMDA Violations

Posted: November 29, 2023

The Consumer Financial Protection Bureau (CFPB) on Tuesday announced it is ordering Bank of America to pay $12 million in fines for violating federal laws related to mortgage disclosure. In a consent order, the CFPB said that Bank of America routinely submitted inaccurate information about mortgage applicants to the federal government over the past four years. According […]

CRA Map

Regulators Issue Final Rule to Modernize the CRA

Posted: October 25, 2023

On October 24th, the Office of the Comptroller of Currency, Federal Reserve Board, and the Federal Deposit Insurance Corporation issued a final rule to strengthen and modernize the Community Reinvestment Act (CRA). This revision to the CRA regulation, the first comprehensive update since 1995, was issued with the following stated goals: Encourage banks to expand […]

CFPB Finalizes Rule on Small Business Loan Reporting

Posted: April 3, 2023

The Consumer Financial Protection Bureau (CFPB) finalized the Rule implementing Section 1071 of the Consumer Financial Protection Act’s requirements that lenders make data available to the public about their small business lending activity. Under this new Rule, lenders will collect and report information about the small business credit applications they receive, including geographic and demographic […]

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CFPB Fines Bank of America $12 Million for HMDA Violations
Redlining Enforcement Ramp Up: Prepare Now
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CFPB Fines Bank of America $12 Million for HMDA Violations
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