Answer:
You will find the requirements in Reg. B's Section 202.13 and its Commentary.
First published on BankersOnline.com 8/14/06
Non-HMDA Reporting Bank Required to Collect GMI?
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Question:
We are not a HMDA reporting bank, however, I was just told that we still have to collect monitoring information on purchases and refinances of purchases. Is this true, if so where can I find this in the Reg?
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