Research and Information

What Are We Missing? HMDA Asset-Excluded Filers

This research report addresses concerns and fills the knowledge gap of HMDA analysis by analyzing publicly available financial filings for Federal Deposit Insurance Corporation (FDIC)–insured banks and thrifts. Using these data, the research identified small lenders with assets falling below the annual HMDA threshold over a 12-year period and evaluated their financial portfolios and the populations they serve.

August 2011, 58 pages, ISBN 978-1-58064-163

What Are We Missing? HMDA Asset-Excluded Filers (PDF)

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This research report addresses concerns and fills the knowledge gap of HMDA analysis.

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