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A Banker's Guide to Virtual Currency
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BSA/AML Compliance: Writing the SAR Narrative
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Required Training for Loan Originators
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#1675028 - 03/08/12 12:23 PM CitiMortgage - Purchaser Type code
whataday Online
Gold Star

Registered: 09/26/06
Posts: 368
Loc: Georgia
Can someone help me with this, I think that the loans we sell to CitiMortgage should have a purchaser code 7 and not 6. Can someone confirm this and is there documentation to support it?

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HMDA
#1675045 - 03/08/12 12:40 PM Re: CitiMortgage - Purchaser Type code [Re: whataday]
Truffle Royale Offline

10K Club

Registered: 07/09/03
Posts: 13761
This is the site given me by the FRB to search purchaser codes. These are the definitions as listed on the same site.

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