HMDA Flowchart
Updated 06/23/2026
This tool is used to determine if a loan is HMDA reportable.
Rule: 12 CFR Part 1003 (Regulation C)
Toolkit: HMDA
Keywords: Home Mortgage Disclosure Act, Regulation C, HMDA Reportable Loans, HMDA Loans, HMDA Applicability
6/23/2026 – Added reference to § 1003.3 for clarification on excluded transactions.
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