Transcription of Reportable HMDA Data: A Regulatory and ReportingOverview ...
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Reportable HMDA Data: A Regulatory and ReportingOverview ...
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. The chart also incorporates the information found in Section of the 2020 Filing Instructions Guide and provides when to report not applicable or exempt, including the codes used for reporting not applicable or exempt from section 4 of the 2020 Filing Instructions Guide for ease of reference.
Indicate the occupancy type by entering : Code 1—Principal residence Code 2—Second residence Code 3—Investment property (9) Loan ... property address at closing, or the property address was not provided to the institution before the application was denied, withdrawn, or …
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