HMDA Process Inventory Affected Products Application Methods (Face to face Demographic Data Gathering Methods LAR Software Used or Manual LAR Responsible Department/Person (online, paper), Mail, Online, Preparation Telephone, Fax HMDA LAR Field Data Inventory # Field Source of Data (Document Method of Transfer of Data to Vendor Dependencies Affected Products/ Responsible Parties Due Date Comments such as application or LAR P (Is data coming from Departments appraisal, Loan Origination (Manual entry, automated multiple System, Core System, etc.) transmittal between systems) issues/delays 1 Record Identifier same for all 2 Legal Entity Identifier (LEI) same for all 3 Universal Loan Identifier (ULI) 4 Application date 5 Loan type 6 Loan purpose
HMDA Process Inventory Affected Products Application Methods (Face to face (online, paper), Mail, Online, Telephone, Fax Demographic Data Gathering Methods LAR Software Used or Manual LAR Preparation Responsible Department/Person HMDA LAR Field Data Inventory # Field Source of Data (Document such as application or appraisal, Loan Origination System, Core System, etc.) Method of Transfer of Data to LAR P (Manual entry, automated transmittal between systems) Vendor Dependencies (Is data coming from multiple issues/delays Affected Products/ Departments Responsible Parties Due Date Comments 1 Record Identifier same for all 2 Legal Entity Identifier (LEI) same for all 3 Universal Loan Identifier (ULI) 4 Application date 5 Loan type 6 Loan purpose
HMDA+2018+Planning+Chart+Handout.docx