Transcription of Reportable HMDA Data: A Regulatory and Reporting …
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Reportable HMDA Data: A Regulatory and Reporting …
Effective January 1, 2020 1 2020 Reportable HMDA DATA: A Regulatory AND Reporting OVERVIEW REFERENCE CHART VERSION , OCTOBER 16, 2020 Reportable HMDA Data: A Regulatory and Reporting Overview Reference Chart for HMDA Data Collected in 20201 This chart is intended to be used as a reference tool for data points required to be collected, recorded, and reported under Regulation C, as amended by the HMDA Rules issued on October 15, 2015, on August 24, 2017, and on October 10, 2019 .a Relevant regulation and commentary sections are provided for ease of reference.
: Identifier assigned to identify a loan or application . ULI. Assign and report a ULI that: 1. Begins with the financial institution’s Legal Entity Identifier as defined in § 1003.4(a)(1)(i)(A). 2. Follows the Legal Entity Identifier with up to 23 additional characters to identify the covered loan or application, which:
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