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bankersonline resource for banking regulation and practices.
Example: HMDA tour (eg Borrower Isn't
Homeowner, HMDA Reportable ? )

# HMDA Filing Help
# Assisted Living Facility - HMDA & CRA Reportable?
# HMDA Reporting on Commercial Loans
# HMDA Reporting - Dollar Amount
# Borrower Isn't Homeowner, HMDA Reportable?
# HMDA - Transaction Secured by Other Dwelling
# Is a HI Loan Secured by Auto HMDA Reportable?
# Early Disclosures and HMDA - Refinance
# HMDA Classification - Log Home
# Are Subprime Loans HMDA Reportable?
# HMDA, HELOCs and Monitoring Information
# Mixed Use Property - HMDA Reportable?
# We Don't Report HELOC's Under HMDA, However...
# Borrower Isn't Homeowner, HMDA Reportable?
# HMDA - Classify Loan as 1-4 or Mobile home?
# Motel as Collateral on Business Loan, Reportable?
# HMDA Reporting Issues on Temporary Financings
# With or Without Monitoring Information
# Secured by a Different Dwelling, HMDA Reportable?
# HMDA Reportable?
# Initial Application Date for HMDA Purposes
# HMDA - Definition of a Refinance.
# Incomplete HMDA Applicant Info - Contacting Broker
# HMDA - Which Date Do I Report?
# Is This Refinanced Business Loan HMDA Reportable
# Mobile Homes and HMDA
# HMDA Reporting & the "Short Term" Loan
# Is this application withdrawn, incomplete, or ???
# Whens & Whats of Written Preapproval Program
# Does HMDA Apply to THIS Business Loan?
# HMDA on a Commercial Loan
# Grossing Up HMDA Income
# Will HMDA Lead to Litigation?
# Definition of Temporary Financing
# Loan Denial Notice
# Do we HMDA a Loan for New Appliances?
# We've filed our HMDA LAR - what next?
# HMDA -- Recording a Withdrawn Application
# Are Home Equity Loans HMDA-Reportable?
# HMDA, Home Purchase Loans and the "Date of Action"
# Frequency of a Rate Spread "Hit"
# Temporary Financing Under Reg. C
# Government Monitoring Information
# Guru Compilation: HMDA (PDF)
# FRB rep clears up Reg C's gray areas
# HMDA Refi Test
# Posting the HMDA Notice for a New Reporter
# Commercial Loan Now HMDA Reportable
# HMDA Home Improv. Reportable
# Prequals Under HMDA
# HMDA Revision of Definitions/Rules
# Calculating the Rate Spread
# Business Purpose Loan, Residential Refinance, and HMDA
# First Time HMDA Reporter Has Questions
# Do Commitment Letters qualify as a Preapproval?
# When to Audit HMDA 2004 Information
# New HMDA Sign
# HMDA Info on Brokered Loans
# Reporting Small Dollar Withdrawn App
# Lien Status Reporting Under HMDA
# HMDA: Final HMDA Rules for 2004
# Is new information required on every application?
# Lien Status Reporting Under HMDA
# What Are The Upcoming Changes In Reg C/HMDA
# HMDA Changes Finalized
# 2004 HMDA Reporting Checklist?
# 2004 HMDA Preapproval Rule Procedure
# Under the Revised HMDA Regs
# Privacy, Compliance, and Disclosures
# What Do the Revisions to Regulation C Mean?
# Oh, Look! More C: FRB Expands HMDA Coverage

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