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BankersOnline.com Forums Dodd-Frank Final Rules Discussions HMDA Overhaul 2018 Loan Amount Under $5,000
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#2231886 - 02/27/20 03:45 PM Loan Amount Under $5,000
Omaha Offline
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Joined: Jun 2018
Posts: 2
An otherwise reportable loan, loan amount is under $5,000, is this exempt from HMDA reporting?

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#2231887 - 02/27/20 03:51 PM Re: Loan Amount Under $5,000 Omaha
#12 Offline
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Joined: Jun 2005
Posts: 1,343
No. Loan amounts under $500 are though. Check out 1003.3(c)(7)
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