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HMDA Action Taken Date
By David Dickinson
| Apr 12, 2024
HMDA requires that financial institutions report the Action Taken Date on their HMDA-LAR. So, for...
HMDA Data: Loan Amount
By David Dickinson
| Mar 15, 2024
If your financial institution is subject to HMDA, you know all too well just how little room there...
Reporting HMDA Data: Occupancy Type
By David Dickinson
| Mar 15, 2024
When you report HMDA data, you must be very meticulous because there is very little room for error....
HMDA Demographic Information: Business Purpose Home Equity
By David Dickinson
| Mar 14, 2024
When it comes to collecting an applicant’s government monitoring information or their demographic...
HMDA Loan Purpose
By David Dickinson
| Mar 12, 2024
The HMDA rules require a financial institution to report dwelling-secured applications for the...
FDIC Advertising Updates
By David Dickinson
| Mar 08, 2024
In case you missed it, the FDIC released a Final Rule to update its advertising requirements which...
HMDA Demographic Information & Applications Not Taken In Person
By David Dickinson
| Feb 20, 2024
When an applicant submits a HMDA-reportable application, institutions are required to request...
HMDA: Temporary Financing Exclusions
By David Dickinson
| Feb 20, 2024
The HMDA requirements state that institutions should NOT report loans or lines for temporary...
HMDA: Business Purpose Home Equity Exclusion
By David Dickinson
| Feb 09, 2024
HMDA-reporting financial institutions are required to collect and report specific information...