GeoDataVision — CRA, HMDA & Fair Lending Compliance Data, Reports & Maps for Financial Institutions
Data Scrubs
A CRA data "scrub" or records review involves a sample of loan records that are reviewed to verify the following items:
- CRA loan type codes are verified
- Loan amount is compared to note or allonge
- Action type is corroborated
- Action date is reviewed
- Geo-coding information is confirmed
- Business/Farm Revenues are reviewed
- Annual income is double checked
- Affiliate flag code is confirmed
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