If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA) or the Community Reinvestment Act (CRA), you have a deadline quickly approaching! The HMDA and CRA data your bank collected in 2014 must be submitted no later than March 1, 2015 (Note: If March 1st falls on the weekend, the due date moves to the first Monday). If you haven’t already done so, now is a good time to double check, analyze and evaluate your 2014 data to ensure that you have as few errors as possible.
Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager.
Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.
Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!