Monitoring Information Collection Guide
Jim Bedsole has prepared a handy guide for determining when government monitoring information should be asked for by financial institutions subject to HMDA. It has been updated (Feb. 2006) with the assistance of Ellen Cavanaugh and they've made it available in both a Word doc and a PDF file.
HMDA Guide in Word doc (right click on link and save the file to your hard drive)
HMDA Guide in PDF
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