Federal Financial Information
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation (FDIC)
Office of Thrift Supervision (OTS)
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Home Mortgage Disclosure Act (HMDA) |
Home Mortgage Disclosure Act (HMDA) TS and LAR Raw Data
Media Type: Data file on CD-ROM (2007)
Order number: PB2011-500022
Price: $400 each (plus shipping and handling fee)
(Price outside the U.S., Canada and Mexico is $800 each, plus shipping and handling fee)
Regulation C requires a depository or nondepository institution that meets the reporting criteria to report data about home purchase loans, home improvement loans and refinancings that it originates or purchases, or for which it receives applications during each calendar year and to disclose certain data to the public. The data are maintained on a Loan/Application Register (LAR) at the institution. The LAR along with a Transmittal Sheet (TS) is submitted to their supervisory agency. After all the data are received and loaded to the Federal Financial Institutions Examination Council (FFIEC) database, the HMDA LAR and TS Raw data files are created annually by the FFIEC on behalf of the reporting institutions.
The TS data contain specific information about the reporting institution, including respondent identification number used in the report, their supervisory agency code, respondent's name and address. The primary categories of each LAR record are data about the application and loan, action taken, property location, applicant information, and whether the loan was sold. The institutions that participate in the HMDA collection and reporting are those that are supervised by the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), National Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), Office of Thrift Supervision (OTS), and the Department of Housing and Urban Development (HUD). The following should be noted about the LAR data: (1) Data are not certified as error free. (2) For reasons of privacy, the dates and loan application numbers are omitted from each record. (3) To form a unique identifier for an institution, the Respondent ID and single character Agency Code must be used. To form a unique loan record identifier, the Respondent ID, Agency Code, and Loan Sequence Number must be used.
Prior Year Issues also available:
Media Type: Data file on CD-ROM or 3480 cartridge
CD-ROM Price: $400 each (plus shipping and handling fee)
(Price outside the U.S., Canada and Mexico is $800 each, plus shipping and handling fee)
3480 Cartridge Price: $440 each (plus shipping and handling fee)
(Price outside the U.S., Canada and Mexico is $880 each, plus shipping and handling fee)
Cart will show prices for U.S., Canada, and Mexico. All others will be charged the correct price when the shipping information is entered.
Product |
Add to Cart |
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2006 - PB2010500022 |
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2005 - PB2009500028 |
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2004 - PB2008500045 |
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2003 - PB2007500047 |
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2002 - PB2006500049 |
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3480 Cartridge |
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2001 - PB2005500175 |
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3480 Cartridge |
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2000 - PB2004500140 |
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3480 Cartridge |
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1999 - PB2003500110 |
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3480 Cartridge |
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1998 - PB2003500125 |
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3480 Cartridge |
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1997 - PB2004500006 |
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3480 Cartridge |
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1996 - PB2004500017 |
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3480 Cartridge |
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1995 -PB2004500041 |
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3480 Cartridge |
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1994 - PB2004500049 |
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3480 Cartridge |
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1993 - PB2004500061 |
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3480 Cartridge |
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1992 - PB2004500066 |
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3480 Cartridge |
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1991 - PB2004500074 |
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3480 Cartridge |
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1990 - PB2004500079 |
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3480 Cartridge |
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