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#2129495 - 05/05/17 08:39 PM if we collect GMI through 2017 and don't report-
Chocaholic Offline
Gold Star
Joined: Aug 2005
Posts: 443
Northwest
If we collect Gov't monitoring information and we are not HMDA reporter is there a problem?

When can we safely stop collecting data ( except Fair Housing)?

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#2129520 - 05/07/17 12:20 PM Re: if we collect GMI through 2017 and don't report- Chocaholic
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,907
Galveston, TX
Basically a duplicate post:

https://www.bankersonline.com/forum/ubbthreads.php/topics/2129488/no-longer-hmda-filer#Post2129488

If you are not a HMDA reporter and you are collecting GMI for loans not covered under Regulation B 1002.13, you are going to have some Regulation B violations.
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