HMDA Refi Cheat Sheet
Here's a training handout designed by Jeanette Nichols CRCM. She served as Compliance Officer and HR Director for First Colebrook Bank prior to retirering to Nevada. She contributed graphical cheat sheet to act as guidance on the HMDA reporting of refinanced loans.
This is a resource staffers should have available for quick reference, but note, this is pre-2018 HMDA.
First published on 06/01/2005