HMDA Small Bank Exemptions

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HMDA Small Bank Exemptions

The FRB has determined that the threshold asset size of a bank used to determine whether the bank is exempt from HMDA reporting will remain at $29 million. Banks with assets of $29 million or less as of December 31, 1998 are exempt from data collection in 1999.

Copyright © 1998 Compliance Action. Originally appeared in Compliance Action, Vol. 3, No. 18, 12/98

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HMDA Small Bank Exemptions

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