The transmittal sheet is submitted with a reporter's data. The transmittal sheet includes the following information: reporter's HMDA ID number, regulatory agency code, reporter's tax ID, number of application/loan records submitted, HMDA activity year, name of reporting institution, address, city, state, zip code, contact name, telephone number, fax number, and e-mail address.
Also, input the name, address, city, state and zip code of any parent company. Nondepository institutions of all agencies, except HUD (possibly), must provide parent information. However, if any HUD reporters have a parent, they too must provide the parent company information.
- Browse Related Terms: Action Taken Date, Action Taken Type, Applicant Ethnicity, Applicant Race, Applicant Sex, Application Received Date, Co-applicant Ethnicity, Co-applicant Race, Co-applicant Sex, Good Faith Estimate (GFE), Gross Annual Income, Lien Status, Loan Application Number, Loan Application Register (LAR), Panel - HMDA Reporter Panel Listing, Reasons for Denial, Respondent Name, Transmittal Sheet (TS), Type of Purchaser