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Pre-submission HMDA Checkup

Answered by: 
Kathleen Blanchard
BOL Learning Connect

Question: 
Our financial institution is not a bank or credit union and is regulated by the state. We do not see a choice to enter our regulator on the HMDA LAR. What do we do?
Answer: 

Non-depository HMDA reporters not regulated by the OCC, FRB, FDIC, NCUA or CFPB must report Code 7, HUD, as their federal regulator.

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Learn more about Kathleen Blanchard’s webinar
Pre-submission HMDA Checkup

First published on 02/10/2019

Filed under: 
Lending
Filed under lending as: 
HMDA
Lending

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