Reporting loans not yet sold
09/03/2017
For sold loans in 2017 reporting, how do we report a loan that is planned to be sold but the sale is not yet finalized by 12/31/2017?
You can reach Kathleen via email at kblanchard@keycomplianceservices.com,
09/03/2017
For sold loans in 2017 reporting, how do we report a loan that is planned to be sold but the sale is not yet finalized by 12/31/2017?
08/27/2017
How do we calculate rate spreads for business purpose loans?
08/27/2017
We must complete our LAR within 30 days of each quarter end. What do we do when a loan is sold in a later quarter?
08/20/2017
Must we report demographic data for purchased loans?
08/20/2017
Are there any beneficial exclusions for business purpose loans in the revised HMDA rule as of 1/1/2018??
08/20/2017
We know we do not report purchases of participations; what if we purchase a 100% participation?
08/13/2017
How do we handle occupancy for purchased loans?
08/13/2017
Are there any fields in the revised HMDA rule going into effect that will be tricky for commercial lenders?
08/13/2017
A customer applied by telephone but dropped off related paperwork at a branch. Should we treat that event as a face to face application?
08/06/2017
A transaction is dwelling-secured; doesn’t it go on the HMDA LAR?