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Collecting Govt Monitoring Info (Not HMDA Bank)

Answered by: 

Our Bank is not a HMDA reporting Bank. Do we have to collect Government Monitoring Information if we do a loan and file a mortgage on 40 acres that has a home located on the 40 acres?

See Regulation B - 1002.13(a) and its Commentary.

First published on 1/7/13

First published on 01/07/2013

Filed under: 
Filed under lending as: 

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