Hmda Fax Request Catalog

HMDA FAX REQUEST CATALOG

Effective: July 29, 2002

Document

Number

001FFIEC CRA/ HMDA DATA ORDER FORM: Order form for CRA/HMDA data available to the public. Brief descriptions of each item are included. (13 pages)

002HMDA FAX REQUEST CATALOG: Provides a description of HMDA related items available via the Fax Back System. (4 pages)

003HMDA CODES: Identifies the proper codes reported on the FR HMDA-LAR form. (1 page)

006STAFF COMMENTARY TO REGULATION C: See AGuide to HMDA Reporting -- Getting it Right! for answers to commonly asked questions. (13 pages)

007HOME MORTGAGE DISCLOSURE ACT NOTICE: Suggested language to inform the public of the availability of your HMDA data. (1 page)

008VENDOR LISTING: List of HMDA/CRA vendors that have requested to be added to the vendors listing. These vendors provide services for those lending institutions required to report HMDA and/or CRA data. (11 pages)

010Y2K MEMO: Memo on year 2000 issues concerning the CRA and HMDA Data Entry Software. (1 page)

011GDT ORDER FORM: Order form from Geographic Data Technology (GDT) to order data for the geocoding feature available in the latest versions of the CRA and HMDA Data Entry Software. (1 page)

0121999 HMDA GUIDE LETTER: Letter outlining changes to HMDA reporting requirement for 1999. (1 page)

0132000 HMDA GUIDE LETTER: Letter outlining changes to HMDA reporting requirement for 2000. (1 page)

0142001 HMDA GUIDE LETTER: Letter outlining changes to HMDA reporting requirement for 2001. (1 page)

0152002 HMDA GUIDE LETTER: Letter outlining changes to HMDA reporting requirement for 2002. (1 page)

030CRA/HMDA REPORTER, AUGUST 1999: A newsletter designed to aid CRA and HMDA lenders in the collection and reporting of their data . (6 pages)

NOTE:The number of pages listed for each document is an estimate and does not include the cover page.

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HMDA FAX REQUEST CATALOG

Effective: July 29, 2002

Document

Number

031CRA/HMDA REPORTER, SEPTEMBER 2000: A newsletter designed to aid CRA and HMDA lenders in the collection and reporting of their data . (6 pages)

HMDA EDITS: List of edits performed on HMDA data reported to the FFIEC.

1031996/1997 edits (12 pages)

1041998 edits (17 pages)

1051999 edits (17 pages)

1062000/2001 edits (17 pages)

1072002 edits (17 pages)

COUNTIES LOCATED IN NON-METRO AREAS: List that provides the names and codes for all counties that are not located in an MSA. County names and codes that are located in MSAs can be found in AGuide to HMDA Reporting -- Getting It Right!

1501996 HMDA MSA Assignments (25 pages)

1511997/1998 HMDA MSA Assignments (27 pages)

1521999 HMDA MSA Assignments (27 pages)

1532000/2001 HMDA MSA Assignments (26 pages)

1542002 HMDA MSA Assignments (26 pages)

MEDIAN FAMILY INCOME BY MSA: List of HUD's Estimated Median Family Income by MSA per year. Each list includes the U.S. Census Decennial Median Family Income of which the estimates are based. For 1996 and forward, the list includes median family incomes for non-metro areas by state.

2061996 HUD Median Family Income Listing (12 pages)

2071997 HUD Median Family Income Listing (12 pages)

2081998 HUD Median Family Income Listing (11 pages)

2091999 HUD Median Family Income Listing (11 pages)

2102000 HUD Median Family Income Listing (11 pages)

2112001 HUD Median Family Income Listing (11 pages)

2122002 HUD Median Family Income Listing (11 pages)

CENSUS DATA FILE SPECIFICATIONS: File specifications for the nationwide census data used as input to HMDA/CRA processing items (demographic file) and to verify HMDA/CRA property location information (geographic file).

3021997 Census Data (HMDA/CRA combined file): (Item #104) (16 pages)

3031998 Census Data (HMDA/CRA combined file): (Item #104) (17 pages)

3041999 Census Data (HMDA/CRA combined file): (Item #104) (17 pages)

3052000 Census Data (HMDA/CRA combined file): (Item #104) (17 pages)

3062001 Census Data (HMDA/CRA combined file): (Item #104) (17 pages)

3072002 Census Data (HMDA/CRA combined file): (Item #104) (17 pages)

3281997 Census Data-Geography Only (3 pages)

- This format is the HMDA/CRA combined file for diskettes

3291997 Census Data-Geography Only (3 pages)

- This format is the HMDA/CRA combined file for cartridge tapes

3401998 Census Data-Geography Only (3 pages)

- This format is the HMDA/CRA combined file for diskettes

3411998 Census Data-Geography Only (3 pages)

This format is the HMDA/CRA combined file for cartridge tapes

3421999 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge tapes

3432000 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge tapes

3442001 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge tapes

3452002 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge tapes

FILE FORMATS: Required formats for reporting HMDA Data

4031997 PC Diskette/Mag Tape file format (8 pages)

-This format is only applicable to those respondents (NCUA, OCC, FDIC) who report to the Federal Reserve Board. All other respondents (OTS, HUD, Federal Reserve Districts) should contact their regulatory agency.

4041998 PC Diskette/Mag Tape file format (9 pages)

4051999/2000 PC Diskette, CD-ROM, and Cartridge Tape file format (8 pages)

4062001 PC Diskette, CD-ROM, and Cartridge Tape file format (8 pages)

-This format is only applicable to those respondents (NCUA, OCC, FDIC, OTS) who report to the Federal Reserve Board. All other respondents (HUD, Federal Reserve Districts) should contact their regulatory agency.

4072002 PC Diskette, CD-ROM, and Cartridge Tape file format (9 pages)

FILE SPECIFICATIONS: File specifications for HMDA electronic items for public release. These items are offered on cartridge (EBCDIC or ASCII) tape.

501Reporter Panel (Item #103) (2 pages)

510LAR & TS Raw Data (1997 and prior years): (Item #102) (4 pages)

511LAR & TS Raw Data (1998): (Item #102) (4 pages)

512LAR & TS Raw Data (1999/2000/2001): (Item #102) (4 pages)

NOTE:The number of pages listed for each document is an estimate and does not include the cover page.

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