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BankersOnline.com Forums Dodd-Frank Final Rules Discussions HMDA Overhaul 2018 January 1, 2018
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#2131908 - 05/25/17 03:07 PM January 1, 2018
slicehead Offline
Junior Member
Joined: Jul 2012
Posts: 44
If our Bank does not have a home or branch office located in a MSA do we have to report anything different that what we are currently doing?

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HMDA Academy
#2132655 - 06/01/17 02:23 PM Re: January 1, 2018 slicehead
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,762
Central City, NE
Congratulations! If you don't have an office in a MSA, your bank is not subject to HMDA. Look at the definition of "financial institution" in §1003.2.
_________________________
David Dickinson
http://www.bankerscompliance.com

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