Reportable HMDA Data: A Regulatory and Reporting Overview Reference ...

LEI, an internally generated sequence of characters, and a check digit NULI: Identifier assigned to identify a loan or application ULI. Assign and report a ULI that: 1. Begins with the financial institution’s Legal Entity Identifier as defined in § 1003.4(a)(1)(i)(A). characters to identify the covered loan or application, which: ................
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