Appendix C recommends the prerequisites to have promoting a thumb and you will confirming good ULI
six. NULI. Having a partially exempt transaction below 1003.3(d), a financial institution can get statement a good ULI otherwise a beneficial NULI. Discover 1003.3(d)(5) and statements step 3(d)(5)-step one and you may -dos to own some tips on the brand new NULI.
Section cuatro(a)(1)(ii)
1. Application day – surface. Point 1003.4(a)(1)(ii) makes it necessary that, in revealing new date off application, a financial institution declaration the new time it obtained the application, while the discussed below 1003.2(b), or even the big date found toward application form. Regardless of if a financial institution does not have to buy the exact same approach for the whole HMDA submitting, it should be essentially uniform (including from the regularly on one approach within this a particular office of your own business or a category of financing).
