Skip to content

Does MSA Make Us HMDA Reportable?

Answered by: 

Our bank is currently not subject to HMDA reporting. If we open a loan production office in a metropolitan statistical area, would this make us a required HMDA reporter?

No, a loan production office is not a branch office.

First published on 10/25/10

First published on 10/25/2010

Filed under: 
Filed under lending as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics