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Dodd-Frank Final Rules Discussions
HMDA Overhaul 2018
Dealing with Duplicate loans
Thread Options
#2198532
-
11/16/18
08:59 PM
Dealing with Duplicate loans
larmanini
Junior Member
Joined:
May 2018
Posts: 30
Hi
I have a duplicate loan and I need to deal with...what is the best course of action in cancelling a duplicate loan?
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HMDA
#2198541
-
11/16/18
09:28 PM
Re: Dealing with Duplicate loans
larmanini
RR Joker
10K Club
Joined:
Nov 2002
Posts: 20,656
The Swamp
Do you mean you have a duplicate loan number, or the same loan is entered twice?
If it's the latter, simply delete one.
_________________________
My opinion only. Not legal advice.
Say you'll haunt me
- Stone Sour
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#2198593
-
11/18/18
09:50 PM
Re: Dealing with Duplicate loans
larmanini
larmanini
Junior Member
Joined:
May 2018
Posts: 30
Same loan - different loan number - second loan was created in error.
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#2198599
-
11/19/18
02:24 PM
Re: Dealing with Duplicate loans
larmanini
Adam Witmer
Power Poster
Joined:
Sep 2010
Posts: 2,662
I agree - delete it.
_________________________
Adam Witmer, CRCM
All statements are my opinion, not those of my employer, and should not be taken as legal advice.
www.compliancecohort.com
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#2198615
-
11/19/18
03:23 PM
Re: Dealing with Duplicate loans
larmanini
Truffle Royale
10K Club
Joined:
Jul 2003
Posts: 17,400
You report applications for HMDA, not loan numbers. If you don't have a seperate application for a file, then delete the file.
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#2198624
-
11/19/18
03:55 PM
Re: Dealing with Duplicate loans
larmanini
larmanini
Junior Member
Joined:
May 2018
Posts: 30
Great - thank you everyone!
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