**001 FFIEC CRA/ HMDA DATA ORDER FORM:** Order form for CRA/HMDA data
available to the public. Brief descriptions of each item are included.
(13 pages)

**002 HMDA FAX REQUEST CATALOG:** Provides a description of HMDA related
items available via the Fax Back System. (4 pages)

**003 HMDA CODES:** Identifies the proper codes reported on the FR
HMDA-LAR form. (1 page)

**006** **STAFF COMMENTARY TO REGULATION C**: See *A* *Guide to HMDA
Reporting \-- Getting it Right!* for answers to commonly asked
questions. (13 pages)

**007 HOME MORTGAGE DISCLOSURE ACT NOTICE:** Suggested language to
inform the public of the availability of your HMDA data. (1 page)

**008 VENDOR LISTING:** List of HMDA/CRA vendors that have requested to
be added to the vendors listing. These vendors provide services for
those lending institutions required to report HMDA and/or CRA data. (11
pages)

**010 Y2K MEMO:** Memo on year 2000 issues concerning the CRA and HMDA
Data Entry Software. (1 page)

**011 GDT ORDER FORM:** Order form from Geographic Data Technology (GDT)
to order data for the geocoding feature available in the latest versions
of the CRA and HMDA Data Entry Software. (1 page)

**012 1999 HMDA GUIDE LETTER:** Letter outlining changes to HMDA
reporting requirement for 1999. (1 page)

**013 2000 HMDA GUIDE LETTER:** Letter outlining changes to HMDA
reporting requirement for 2000. (1 page)

**014 2001 HMDA GUIDE LETTER:** Letter outlining changes to HMDA
reporting requirement for 2001. (1 page)

**015 2002 HMDA GUIDE LETTER:** Letter outlining changes to HMDA
reporting requirement for 2002. (1 page)

**030 CRA/HMDA REPORTER, AUGUST 1999:** A newsletter designed to aid CRA
and HMDA lenders in the collection and reporting of their data . (6
pages)

**031 CRA/HMDA REPORTER, SEPTEMBER 2000:** A newsletter designed to aid
CRA and HMDA lenders in the collection and reporting of their data . (6
pages)

**HMDA EDITS:** List of edits performed on HMDA data reported to the
FFIEC.

**103** 1996/1997 edits (12 pages)

104. 1998 edits (17 pages)

**105** 1999 edits (17 pages)

**106** 2000/2001 edits (17 pages)

**107** 2002 edits (17 pages)

**COUNTIES LOCATED IN NON-METRO AREAS:** List that provides the names
and codes for all counties that are not located in an MSA. County names
and codes that are located in MSAs can be found in *A* *Guide to HMDA
Reporting \-- Getting It Right!*

**150** 1996 HMDA MSA Assignments (25 pages)

**151** 1997/1998 HMDA MSA Assignments (27 pages)

**152** 1999 HMDA MSA Assignments (27 pages)

**153** 2000/2001 HMDA MSA Assignments (26 pages)

**154** 2002 HMDA MSA Assignments (26 pages)

**MEDIAN FAMILY INCOME BY MSA:** List of HUD\'s Estimated Median Family
Income by MSA per year. Each list includes the U.S. Census Decennial
Median Family Income of which the estimates are based. For 1996 and
forward, the list includes median family incomes for non-metro areas by
state.

**206** 1996 HUD Median Family Income Listing (12 pages)

**207** 1997 HUD Median Family Income Listing (12 pages)

**208** 1998 HUD Median Family Income Listing (11 pages)

**209** 1999 HUD Median Family Income Listing (11 pages)

**210** 2000 HUD Median Family Income Listing (11 pages)

**211** 2001 HUD Median Family Income Listing (11 pages)

**212** 2002 HUD Median Family Income Listing (11 pages)

**CENSUS DATA FILE SPECIFICATIONS:** File specifications for the
nationwide census data used as input to HMDA/CRA processing items
(demographic file) and to verify HMDA/CRA property location information
(geographic file)**.**

**302** 1997 Census Data (HMDA/CRA combined file): (Item #104) (16
pages)

**303** 1998 Census Data (HMDA/CRA combined file): (Item #104) (17
pages)

**304** 1999 Census Data (HMDA/CRA combined file): (Item #104) (17
pages)

**305** 2000 Census Data (HMDA/CRA combined file): (Item #104) (17
pages)

**306** 2001 Census Data (HMDA/CRA combined file): (Item #104) (17
pages)

**307** 2002 Census Data (HMDA/CRA combined file): (Item #104) (17
pages)

**328** 1997 Census Data-Geography Only (3 pages)

> \- This format is the HMDA/CRA combined file for diskettes

**329** 1997 Census Data-Geography Only (3 pages)

> \- This format is the HMDA/CRA combined file for cartridge tapes

**340** 1998 Census Data-Geography Only (3 pages)

> \- This format is the HMDA/CRA combined file for diskettes

**341** 1998 Census Data-Geography Only (3 pages)

This format is the HMDA/CRA combined file for cartridge tapes

**342** 1999 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge
tapes

**343** 2000 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge
tapes

**344** 2001 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge
tapes

**345** 2002 Census Data-Geography Only (4 pages)

This format is the HMDA/CRA combined file for diskettes and cartridge
tapes

**FILE FORMATS:** Required formats for reporting HMDA Data

**403** 1997 PC Diskette/Mag Tape file format (8 pages)

> -This format is only applicable to those respondents (NCUA, OCC, FDIC)
> who report to the Federal Reserve Board. All other respondents (OTS,
> HUD, Federal Reserve Districts) should contact their regulatory
> agency.

**404** 1998 PC Diskette/Mag Tape file format (9 pages)

> -This format is only applicable to those respondents (NCUA, OCC, FDIC)
> who report to the Federal Reserve Board. All other respondents (OTS,
> HUD, Federal Reserve Districts) should contact their regulatory
> agency.

**405** 1999/2000 PC Diskette, CD-ROM, and Cartridge Tape file format (8
pages)

-This format is only applicable to those respondents (NCUA, OCC, FDIC)
who report to the Federal Reserve Board. All other respondents (OTS,
HUD, Federal Reserve Districts) should contact their regulatory agency.

**406** 2001 PC Diskette, CD-ROM, and Cartridge Tape file format (8
pages)

-This format is only applicable to those respondents (NCUA, OCC, FDIC,
OTS) who report to the Federal Reserve Board. All other respondents
(HUD, Federal Reserve Districts) should contact their regulatory agency.

**407** 2002 PC Diskette, CD-ROM, and Cartridge Tape file format (9
pages)

-This format is only applicable to those respondents (NCUA, OCC, FDIC,
OTS) who report to the Federal Reserve Board. All other respondents
(HUD, Federal Reserve Districts) should contact their regulatory agency.

**FILE SPECIFICATIONS:** File specifications for HMDA electronic items
for public release. These items are offered on cartridge (EBCDIC or
ASCII) tape.

**501** Reporter Panel (Item #103) (2 pages)

**510** LAR & TS Raw Data (1997 and prior years): (Item #102) (4 pages)

**511** LAR & TS Raw Data (1998): (Item #102) (4 pages)

**512** LAR & TS Raw Data (1999/2000/2001): (Item #102) (4 pages)