Loan Purpose Guide HMDA 2018 and TRID

https://www.iowabankers.com/app/uploads/secure/Loan_Purpose_Guide_-_HMDA_2018_and_TRID.pdf

HMDA Temporary Financing 2018

https://www.iowabankers.com/app/uploads/secure/HMDA_Temporary_Financing_2018.pdf

HMDA reportable income guide

https://www.iowabankers.com/app/uploads/secure/HMDA_reportable_income_guide.pdf

HMDA Data Properties Related to Property Guide

https://www.iowabankers.com/app/uploads/secure/HMDA_Data_Properties_Related_to_Property_Guide.pdf

DI Collection Flowchart

https://www.iowabankers.com/app/uploads/secure/DI_Collection_Flowchart.pdf

Action Taken Guide 2.28.18 docx

https://www.iowabankers.com/app/uploads/secure/Action_Taken_Guide_2.28.18_docx.pdf

HMDA Data Input Sheet Partial Exemption rev. 21219

https://www.iowabankers.com/app/uploads/secure/HMDA_Data_Input_Sheet_-_Partial_Exemption_rev._21219.pdf

Ag/Commercial Loans

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/iowa-code-resources/ag-commercial-loans/

FAQs Question: Can you tell me where in the Iowa Code it states that state-chartered banks are required to obtain a written title opinion by an attorney for purchase money (and refinance of purchase money) loans?…