BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Store
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
2017 BSA/AML Top Gun
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Forum Help
Log In
BankersOnline.com
»
Forums
HMDA
Page 1 of 2
1
2
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Searching for answers to your HMDA questions?
by
Truffle Royale
4
12276
05/24/18
09:14 PM
by
HMDA Warrior
Shed with living quarters
by
Beth175
9
288
02/26/21
07:39 PM
by
InFairness, CRCM
Q644 Edit
by
Saintsfan
2
65
02/26/21
04:13 PM
by
Saintsfan
Purchased Covered Loan - Loan Costs
by
wblewis935
1
52
02/25/21
07:46 PM
by
Dan Persfull
consumer - other or not reportable
by
Live&Learn
3
89
02/24/21
07:14 PM
by
Adam Witmer
HMDA Exempt?
by
NSF, CRCM
7
326
02/22/21
11:50 PM
by
cwscb
HMDA-reportable or not: may be over-reading it!
by
Football=Soccer..get it right, people!
3
135
02/22/21
08:28 PM
by
Football=Soccer..get it right, people!
Not offering a loan type, reportable?
by
#Just Jay
2
73
02/22/21
07:36 PM
by
#Just Jay
HMDA Reportable?
by
JAM
2
117
02/18/21
10:27 PM
by
Adam Witmer
Assumption- dwelling secured with new obligation
by
Football=Soccer..get it right, people!
2
200
02/16/21
09:22 PM
by
John Burnett
HMDA Quality Edit 654
by
Compliance1
8
314
02/12/21
05:10 PM
by
burke116
HMDA Reporting: Third-Party Originator
by
Aruba123
0
56
02/09/21
03:33 PM
by
Aruba123
HMDA purpose
by
deltacrcm
2
132
02/08/21
05:35 PM
by
deltacrcm
Withdrawn or Closed for Incompleteness
by
Brooke H
4
211
02/05/21
12:48 AM
by
Brooke H
Pre-Approval for Refis
by
IronP2717
10
347
02/04/21
06:25 PM
by
rlcarey
Commitment Letters and HMDA Reporting
by
TXTJ73
1
122
02/03/21
06:24 PM
by
raitchjay
CLTV
by
swiggles
5
236
02/03/21
04:48 PM
by
InFairness, CRCM
purchase lot with SFR that will be torn down-HMDA?
1
2
3
4
5
6
7
8
all
by
bnkgrl77
197
18394
01/26/21
09:22 PM
by
Libelle
Home Secured Business LOC Multi-purpose
by
WDCA
2
208
01/21/21
02:56 PM
by
WDCA
Construction Loan to Rebuild
by
bOaty
7
264
01/19/21
05:58 PM
by
raitchjay
Office bldg on land with residence
by
MCCompliance
2
261
01/12/21
08:58 PM
by
MCCompliance
Action Date
by
Compliance_12345
6
233
01/12/21
06:58 PM
by
John Burnett
Newly excluded institution
by
Isn'tThisFun
2
197
01/11/21
03:12 PM
by
Isn'tThisFun
Demographic Info for Sole Proprietor
by
Fiddlesticks
1
381
12/22/20
01:57 PM
by
rlcarey
HMDA LAR - reasons for denial
by
IronP2717
1
220
12/21/20
11:35 PM
by
rlcarey
HMDA Occupancy
by
Fiddlesticks
1
470
12/04/20
06:50 PM
by
Inherent_Risk
Page 1 of 2
1
2
Category Display Options
Show From Previous
1 Day
2 Days
1 Week
2 Weeks
3 Weeks
1 Month
3 Months
6 Months
1 Year
All Threads
Sort by
Thread Title
Starter
Replies
Views
Created Time
Last Post Time
Ascending
Descending
Hop To
Special Instructions ------
Instructions for Accessing PRIV...
Dodd-Frank Final Rules Discussions ------
Ability to Repay/Qualified Mort...
Escrows on Higher-Priced Mortgages
HOEPA and Homeowner Counseling Rule
HMDA Overhaul 2018
Interagency (Reg Z) and CFPB Re...
Loan Originator Compensation Rule
Mortgage Servicing Rules
Remittance Transfer Rule
TRID - TILA/RESPA Integrated Di...
Banker Forums ------
Comments on Proposed Regulations
Article 9
Audit
BSA/AML/CIP/OFAC Forum
CRA
Deposits and Payments
Disaster Recovery
eBanking / Technology
Fair Lending
FCRA
Financial Reform
Flood Compliance
General Discussion
HMDA
Human Resources
Lending Compliance
Lending to Servicemembers (SCRA...
Marketing
Need to Remain Anonymous
Newbie Nook
Operations Compliance
Regulatory Rollback Forum
RESPA
Risk Management
S.A.F.E. Act Forum
Security - PUBLIC
State-Specific Compliance Issues ------
Other States - General
Puerto Rico
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Illinois
Indiana
Iowa
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
New Hampshire
New Jersey
New Mexico
New York
North Carolina
Ohio
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington State
Washington, DC
Wisconsin
Wyoming
Non-Business Discussions ------
Chat! - BOL Watercooler
The BOL Couch