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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.

First published on 02/01/2006

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Filed under compliance as: 
Filed under lending as: 

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