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HMDA Rule: Reporting Not Applicablea

Effective January 1, 2018 1 HMDA RULE: Reporting NOT APPLICABLE VERSION , 11/30/15 HMDA Rule: Reporting Not Applicablea Datab Report Not Applicable for .. Application Date Purchased covered loans, (a)(1)(ii) Property Address Covered loans or applications if the property address of the property securing the covered loan is not known ( , the property address was not provided to the institution before the application was denied, withdrawn, or closed for incompleteness), Comment 4(a)(9)(i)-3; Covered loans or applications if a site of a manufactured home has not been identified, Comment 4(a)(9)-5 State Covered loans or applications if the property is not located in an Metropolitan Statistical Area (MSA) or Metropolitan Division (MD) in which the institution has a home or branch office and the institution is not required to report data on small business, small farm, and community development lending under regulations that implement the Community Reinvestment Act of 1977, (a)(9)(ii)(A) and (e).

2 HMDA RULE: REPORTING NOT APPLICABLE – VERSION 1.0, 11/30/15 Datab Report Not Applicable for . . . Census Tract Covered loans or applications if the property is not located in an MSA or MD in which the institution has a home or branch office and the institution is not required to report data on small business, small farm, and community

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