2018 HMDA Data Collection Worksheet for Non Natural Person Business Loans

Updated 12/19/2017

This Legal Entity Commercial Loan HMDA worksheet can be used on or after January 1, 2018 to document every data point for the HMDA LAR with instructions for each point specifically designed for commercial/business-purpose loans for non-natural persons. This tool includes the "non-applicable" codes for data points applicable to Regulation Z-covered loans and natural persons.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 30 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member