A Guide to HMDA Reporting - ffiec

More documents

Recommendations

Info

Appendix F State and County Codes and MSA/MD Numbers F-4 Conejos* (021) Connecticut Connecticut (09) (09) Costilla* (023) Fairfield (001) - MSA 14860 Crowley* (025) Hartford (003) - MSA 25540 Custer* (027) Litchfield (005) Delta* (029) Middlesex (007) - MSA 25540 Denver (031) - MSA 19740 New Haven (009) - MSA 35300 Dolores* (033) New London (011) - MSA 35980 Douglas (035) - MSA 19740 Tolland (013) - MSA 25540 Eagle (037) Elbert* (039) - MSA 19740 Windham (015) El Paso (041) - MSA 17820 Delaware Delaware Delaware (10) (10) Fremont (043) Kent (001) - MSA 20100 Garfield (045) New Castle (003) - MD 48864 Gilpin* (047) - MSA 19740 Grand* (049) Sussex (005) Gunnison* (051) District District of of Columbia Columbia (11) (11) Hinsdale* (053) Huerfano* (055) District of Columbia (001) - MD 47894 Jackson* (057) Florida Florida (12) (12) Jefferson (059) - MSA 19740 Alachua (001) - MSA 23540 Kiowa* (061) Baker* (003) - MSA 27260 Kit Carson* (063) Bay (005) - MSA 37460 Lake* (065) Bradford* (007) La Plata (067) Brevard (009) - MSA 37340 Larimer (069) - MSA 22660 Broward (011) - MD 22744 Las Animas* (071) Calhoun* (013) Lincoln* (073) Charlotte (015) - MSA 39460 Logan* (075) Citrus (017) Mesa (077) - MSA 24300 Clay (019) - MSA 27260 Mineral* (079) Collier (021) - MSA 34940 Moffat* (081) Columbia (023) Montezuma* (083) DeSoto (027) Montrose (085) Dixie* (029) Morgan* (087) Duval (031) - MSA 27260 Otero* (089) Escambia (033) - MSA 37860 Ouray* (091) Flagler (035) Park* (093) - MSA 19740 Franklin* (037) Phillips* (095) Gadsden (039) - MSA 45220 Pitkin* (097) Gilchrist* (041) - MSA 23540 Prowers* (099) Glades* (043) Pueblo (101) - MSA 39380 Gulf* (045) Rio Blanco* (103) Hamilton* (047) Rio Grande* (105) Hardee* (049) Routt* (107) Hendry (051) Saguache* (109) Hernando (053) - MSA 45300 San Juan* (111) Highlands (055) San Miguel* (113) Hillsborough (057) - MSA 45300 Sedgwick* (115) Holmes* (059) Summit* (117) Indian River (061) - MSA 42680 Teller* (119) - MSA 17820 Jackson (063) Washington* (121) Jefferson* (065) - MSA 45220 Weld (123) - MSA 24540 Lafayette* (067) Yuma* (125) Lake (069) - MSA 36740
Lee (071) - MSA 15980 Leon (073) - MSA 45220 Levy (075) Liberty* (077) Madison* (079) Manatee (081) - MSA 42260 Marion (083) - MSA 36100 Martin (085) - MSA 38940 Miami-Dade (086) - MD 33124 Monroe (087) Nassau (089) - MSA 27260 Okaloosa (091) - MSA 23020 Okeechobee (093) Orange (095) - MSA 36740 Osceola (097) - MSA 36740 Palm Beach (099) - MD 48424 Pasco (101) - MSA 45300 Pinellas (103) - MSA 45300 Polk (105) - MSA 29460 Putnam (107) St. Johns (109) - MSA 27260 St. Lucie (111) - MSA 38940 Santa Rosa (113) - MSA 37860 Sarasota (115) - MSA 42260 Seminole (117) - MSA 36740 Sumter (119) Suwannee (121) Taylor* (123) Union* (125) Volusia (127) - MSA 19660 Wakulla* (129) - MSA 45220 Walton (131) Washington* (133) Georgia Georgia Georgia (13) (13) (13) Appling* (001) Atkinson* (003) Bacon* (005) Baker* (007) - MSA 10500 Baldwin (009) Banks* (011) Barrow (013) - MSA 12060 Bartow (015) - MSA 12060 Ben Hill* (017) Berrien* (019) Bibb (021) - MSA 31420 Bleckley* (023) Brantley* (025) - MSA 15260 Brooks* (027) - MSA 46660 Bryan* (029) - MSA 42340 Bulloch (031) Burke* (033) - MSA 12260 Butts* (035) - MSA 12060 Calhoun* (037) Camden (039) Candler* (043) Carroll (045) - MSA 12060 Catoosa (047) - MSA 16860 Charlton* (049) Chatham (051) - MSA 42340 Chattahoochee* (053) - MSA 17980 Chattooga* (055) Cherokee (057) - MSA 12060 Clarke (059) - MSA 12020 Clay* (061) Clayton (063) - MSA 12060 Clinch* (065) Cobb (067) - MSA 12060 Coffee (069) Colquitt (071) Columbia (073) - MSA 12260 Cook* (075) Coweta (077) - MSA 12060 Crawford* (079) - MSA 31420 Crisp* (081) Dade* (083) - MSA 16860 Dawson* (085) - MSA 12060 Decatur* (087) DeKalb (089) - MSA 12060 Dodge* (091) Dooly* (093) Dougherty (095) - MSA 10500 Douglas (097) - MSA 12060 Early* (099) Echols* (101) - MSA 46660 Effingham (103) - MSA 42340 Elbert* (105) Emanuel* (107) Evans* (109) Fannin* (111) Fayette (113) - MSA 12060 Floyd (115) - MSA 40660 Forsyth (117) - MSA 12060 Franklin* (119) Fulton (121) - MSA 12060 Gilmer* (123) Glascock* (125) Glynn (127) - MSA 15260 Gordon (129) Grady* (131) Greene* (133) Gwinnett (135) - MSA 12060 Habersham (137) Hall (139) - MSA 23580 Hancock* (141) Haralson* (143) - MSA 12060 F-5
Page 1 and 2:
EDITION EFFECTIVE January 1, 2006 (
Page 3 and 4:
Contents Foreword _________________
Page 5 and 6:
Foreword A Guide to HMDA Reporting:
Page 7 and 8:
Introduction An institution must tr
Page 9 and 10:
Coverage Criteria for Other Mortgag
Page 11 and 12:
Who Must Report If the institutions
Page 13 and 14:
Data Reporting ¢ For loans sold in
Page 15 and 16:
Completing the LAR Step by Step 10
Page 17 and 18:
Completing the LAR MULTIPURPOSE LOA
Page 19 and 20:
Completing MSA/MD numbers, state co
Page 21 and 22:
Completing the LAR Step by Step 16
Page 23 and 24:
Sources of Geographic Information (
Page 25 and 26:
Sources of Geographic Information (
Page 27 and 28:
Submitting the LAR 22 Officer’s C
Page 29 and 30:
Checklists for Completing and Certi
Page 31 and 32:
Submitting the LAR 26 Resubmitting
Page 33 and 34:
Glossary 28 Branch office. For bank
Page 35 and 36:
Appendix A to Part 203 Form and Ins
Page 37 and 38: the total amount of the refinancing
Page 39 and 40: series) [1] , enter “NA”(even i
Page 41 and 42: applicant information is unavailabl
Page 43 and 44: e. Code 6 for: Unable to verify cre
Page 45 and 46: the foregoing agencies and you elec
Page 47 and 48: The sample adopted by the Board in
Page 49 and 50: Appendix B to Part 203 Form and Ins
Page 51 and 52: Appendix C Regulation C (Home Mortg
Page 53 and 54: * Read: a loan not secured by a lie
Page 55 and 56: (11) The type of entity purchasing
Page 57 and 58: easonable fee for any cost incurred
Page 59 and 60: D-2 must report the action taken on
Page 61 and 62: D-4 2. 3. coverage test for a given
Page 63 and 64: D-6 square footage or by the income
Page 65 and 66: D-8 and may report the property typ
Page 67 and 68: D-10 institution reports the date t
Page 69 and 70: D-12 date the institution acquired
Page 71 and 72: D-14 backed securities are to be tr
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
Page 79 and 80: the loan application register infor
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: Lonoke (085) - MSA 30780 Madison* (
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 and 122: Federal Reserve Bank of Boston 600
Page 123: Appendix H General Notice Poster Re
show all

A Guide to HMDA Reporting - ffiec

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?