HMDA Data Collection Worksheet
Applications that meet the following criteria should be reported (must meet ALL of the following):
- Complete application (defined as: prop address, loan amount, value, income, borrower SS#)
- Applications for purchase, home improvement or refinancing
- Applications for loans secured by a Residential Structures
- Applications for loans NOT for primarily agricultural proposes
- Applications for “permanent” financing (the borrower does not intend to replace the loan)
For reportable loans, please complete the following.