HMDA and “Temporary Financing” - Banker's Compliance
HMDA Flowchart HMDA Does Not Apply: Do not Collect the Borrower's Race/Sex/Ethnicity Do Not Report as a HMDA Loan Is the loan secured by and made for the purpose of purchasing a dwelling*? Are any of the proceeds to be used for home improvement purposes (loan secured by a dwelling*)? Is the loan considered temporary financing?** For ................
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