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EDITION EFFECTIVE January 1, 2006 (
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Contents Foreword _________________
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Foreword A Guide to HMDA Reporting:
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Introduction An institution must tr
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Coverage Criteria for Other Mortgag
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Who Must Report If the institutions
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Data Reporting ¢ For loans sold in
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Completing the LAR Step by Step 10
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Completing the LAR MULTIPURPOSE LOA
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Completing MSA/MD numbers, state co
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Completing the LAR Step by Step 16
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Sources of Geographic Information (
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Sources of Geographic Information (
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Submitting the LAR 22 Officer’s C
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Checklists for Completing and Certi
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Submitting the LAR 26 Resubmitting
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Glossary 28 Branch office. For bank
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Appendix A to Part 203 Form and Ins
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the total amount of the refinancing
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series) [1] , enter “NA”(even i
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applicant information is unavailabl
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e. Code 6 for: Unable to verify cre
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the foregoing agencies and you elec
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The sample adopted by the Board in
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Appendix B to Part 203 Form and Ins
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Appendix C Regulation C (Home Mortg
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* Read: a loan not secured by a lie
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(11) The type of entity purchasing
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easonable fee for any cost incurred
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D-2 must report the action taken on
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D-4 2. 3. coverage test for a given
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D-6 square footage or by the income
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D-8 and may report the property typ
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D-10 institution reports the date t
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D-12 date the institution acquired
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- Page 73 and 74: D-16 7. Transmittal sheet—additio
- Page 75 and 76: Appendix E Home Mortgage Disclosure
- Page 77 and 78: tistical area, metropolitan statist
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- Page 81 and 82: Stat. 524, 525, 526); Dec. 19, 1991
- Page 83 and 84: [12 USC 2806. As amended by H. Res.
- Page 85 and 86: Appendix F State and County Codes a
- Page 87 and 88: Lonoke (085) - MSA 30780 Madison* (
- Page 89 and 90: Lee (071) - MSA 15980 Leon (073) -
- Page 91 and 92: Bonner (017) Bonneville (019) - MSA
- Page 93 and 94: St. Joseph (141) - MSA 43780 Scott*
- Page 95 and 96: Seward* (175) Shawnee (177) - MSA 4
- Page 97 and 98: Franklin* (007) Hancock (009) Kenne
- Page 99 and 100: Sherburne (141) - MSA 33460 Sibley*
- Page 101 and 102: Warren* (219) - MSA 41180 Washingto
- Page 103 and 104: New New Mexico Mexico (35) (35) Ber
- Page 105 and 106: Dickey* (021) Divide* (023) Dunn* (
- Page 107 and 108: Oregon Oregon (41) (41) Baker* (001
- Page 109 and 110: Pennington (103) - MSA 39660 Perkin
- Page 111 and 112: Hansford* (195) Hardeman* (197) Har
- Page 113 and 114: Bath* (017) Bedford (019) - MSA 313
- Page 115 and 116: Ritchie* (085) Roane* (087) Summers
- Page 117 and 118: Appendix G Federal Supervisory Agen
- Page 119 and 120: New York Regional Office 20 Exchang
- Page 121: Federal Reserve Bank of Boston 600