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Which Loans are Subject to HMDA

Jim Bedsole has prepared a handy guide for determining when government monitoring information should be asked for by financial institutions because the loan is subject to HMDA. This was updated in 2006 with the assistance of Ellen Cavanaugh and they've made it available in both a Word doc and a PDF file.

PDF icon HMDA Guide - PDF
Microsoft Office document icon HMDA Guide - DOC
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First published on 02/01/2006

Filed under: 
Compliance
Lending
Filed under compliance as: 
HMDA
GMI
Training
Filed under lending as: 
Training
GMI
HMDA

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