Are there systems for automating pipeline reports for lenders?
On HMDA reportable loans, even if the bank is partially exempt, do you still have to give customer demographic information that includes sub categories for ethnicity and race?
Does an incomplete application for Regulation B mean an application is not HMDA reportable?
What are some best practices for tracking auto-renewal letters of credit?
If the purpose is to purchase a vacation home (personal purpose) then we would report this as a home equity HMDA loan?