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Union or mortgage company. A bank, savings institution, or credit union is required to report HMDA data if within the last year: 1) its assets exceeded $31 million; and 2) it had a home or branch office in the MSA; and 3) it originated or purchased at least one home purchase or refinancing loan; and 4) it is federally insured, or the loan was insured or guaranteed by a federal agency, or the loan was intended for sale to FNMA, or the Federal National Mortgage Association ( Fannie Mae ), or.
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