The Community Bank is under siege!

Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.

HMDA Review

Our Home Mortgage Disclosure Act (HMDA) review services range from limited transaction testing designed to statistically assess the overall accuracy of your institution’s HMDA Loan Application Register (LAR) to comprehensive HMDA Scrubs in which all LAR entries are reviewed for a given time period. We also offer an array of consulting services for institutions that are new HMDA reporters or that have experienced difficulty in managing their HMDA compliance program. In general, we bid our HMDA review activities on a per entry basis in order to provide your institution with an accurate estimate of the costs of these services.