CRA/HMDA Services
CRA Analysis
Our CRA Compliance package provides the
information your bank needs to fully understand its
performance under the Community Reinvestment
Act. A detailed report summarizing your bank's loan
data, complete with executive summary, tables,
charts, and distribution maps, is provided. This
comprehensive report is ready to be handed to
senior management, compliance committee, board of
directors, or regulators.
Our comprehensive reports provide information on
the number, dollar amount, and percentage of loans
inside and outside the assessment area as well as
census demographic data, penetration rates and
other key information.
Our CRA Compliance package provides the
information your bank needs to fully understand its
performance under the Community Reinvestment
Act. A detailed report summarizing your bank's loan
data, complete with executive summary, tables,
charts, and distribution maps, is provided. This
comprehensive report is ready to be handed to
senior management, compliance committee, board of
directors, or regulators.
Our comprehensive reports provide information on
the number, dollar amount, and percentage of loans
inside and outside the assessment area as well as
census demographic data, penetration rates and
other key information.
Performance Context
Banking regulators regularly
recommend that bank's conduct their
own "performance context" assessment
of their community development
program rather than wait for examiners.
When coupled with deposit information,
competition, and CRA investments and
services, this report is a full
performance context.
Key Compliance Services can conduct
a standard CRA lending analysis or a
full performance context - the choice is
up to the bank.
Banking regulators regularly
recommend that bank's conduct their
own "performance context" assessment
of their community development
program rather than wait for examiners.
When coupled with deposit information,
competition, and CRA investments and
services, this report is a full
performance context.
Key Compliance Services can conduct
a standard CRA lending analysis or a
full performance context - the choice is
up to the bank.
Additional CRA and HMDA Services
As part of the CRA package, Key Compliance can provide geocoding, scrubbing of loan records
for compliance with regulations (loan type, annual revenue, address errors), public file maps, and
maps that graphically display loan distribution and assessment area demographics.
As part of the CRA package, Key Compliance can provide geocoding, scrubbing of loan records
for compliance with regulations (loan type, annual revenue, address errors), public file maps, and
maps that graphically display loan distribution and assessment area demographics.
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