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Merge branch 'master' of https://github.com/cfpb/hmda-platform 
2 parents 373f525 + a772f50 commit 83fb713

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‎.gitignore

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@@ -70,3 +70,25 @@ bower_components/
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.grunt/
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src/vendor/
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dist/
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# Scala
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#########
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## sbt specific
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.cache/
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.history/
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.lib/
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dist/*
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target/
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lib_managed/
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src_managed/
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project/boot/
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project/plugins/project/
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## Scala-IDE specific
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.scala_dependencies
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.worksheet
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scalastyle-config.xml
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.idea/
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projectFilesBackup/
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.ensime
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*.iml

‎.travis.yml

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sudo: false
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cache:
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directories:
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- $HOME/.m2/repository
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- $HOME/.sbt
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- $HOME/.ivy2
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language: scala
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scala: 2.12.1
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jdk:
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- oraclejdk8
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before_install:
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- . $HOME/.nvm/nvm.sh
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- nvm install 0.10.36
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- nvm use 0.10.36
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script:
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- sbt ++$TRAVIS_SCALA_VERSION clean coverage test assembly
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- sbt ++$TRAVIS_SCALA_VERSION coverageReport
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- sbt ++$TRAVIS_SCALA_VERSION coverageAggregate
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# Trick to avoid unnecessary cache updates
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- find $HOME/.sbt -name "*.lock" | xargs rm
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after_success:
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- bash <(curl -s https://codecov.io/bash)

‎CHANGELOG.md

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This file was deleted.

‎Dockerfile

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# HMDA Platform Dockerfile
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# Version: 1.0.0
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# Image builds from the official Docker Java Image
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FROM java:8
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MAINTAINER Juan Marin Otero <[email protected]>
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WORKDIR /opt
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RUN mkdir -p target && chmod -R a+w target
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USER daemon
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ENTRYPOINT ["java", "-jar", "hmda.jar"]
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EXPOSE 8080 8081 8082
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COPY target/scala-2.12/hmda.jar .

‎Documents/2017_File_Spec.csv renamed to ‎Documents/2017_File_Spec_LAR.csv

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RID for 2017 HMDA Filers, , , , ,
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Agency, Depository Institution, Nondepository Institution, Agency Code, ,
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CFPB, RSSD number, Federal Tax ID number, 9, ,
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FDIC, FDIC certificate number, Federal Tax ID number, 3, ,
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FRS, RSSD number, RSSD number, 2, ,
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HUD, Has no depository institutions, Federal Tax ID number, 7, ,
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NCUA, Charter number, Federal Tax ID number, 5, ,
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OCC, Charter number, Federal Tax ID number, 1, ,
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Transmittal Sheet, , , , ,
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Data Field Number, Data Field Name, Data Field Type, Valid Values , Descriptions or Examples,
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1, Record Identifier - Value is 1, Numeric, 1, ,
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2, Respondent-ID, Alphanumeric, , Please see “RID for 2017 HMDA Filers” table above,
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3, Agency Code, Numeric, 1 2 3 5 7 9, Descriptions: 1.Office of the Comptroller of the Currency (OCC) 2. Federal Reserve System (FRS) 3.Federal Deposit Insurance Corporation (FDIC) 5.National Credit Union Administration (NCUA) 7.United States Department of Housing and Urban Development (HUD) 9. Consumer Financial Protection Bureau (CFPB),
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4, Timestamp, Numeric, , Format is century year month day hour minute. Example: Jan. 17 2017 at 1:30 pm is 201701171330,
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5, Activity Year, Numeric, , Four digit year. Example: 2017,
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6, Tax ID, Alphanumeric, , Example: 00-0000000,
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7, Total Line Entries, Numeric, , The number of line entries contained in the accompanying Loan/Application Register. Example: 5000,
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8, Respondent Name, Alphanumeric, , Example: FICUS BANK,
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9, Respondent Address, Alphanumeric, , Example: 4321 RANDOM BLVD STE 201,
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10, Respondent City, Alphanumeric, , Example: SOMECITY,
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11, Respondent State, Alphanumeric, , Postal Code abbreviation. Example: ST,
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12, Respondent ZIP Code, Alphanumeric, , Example: 12345-1010,
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13, Parent Name, Alphanumeric, , If applicable. Example: FERN BANK,
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14, Parent Address, Alphanumeric, ,If applicable. Example: 456 SOMEWHERE AVE,
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15, Parent City, Alphanumeric, ,If applicable. Example: ANYTOWN,
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16, Parent State, Alphanumeric, , If applicable. Example: ST,
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17, Parent Zip Code, Alphanumeric, , If applicable. Example: 12345-1010,
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18, Contact Person's Name, Alphanumeric, , For questionable data reports or other issues that may arise during an annual processing cycle. Example: Erika Otis,
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19, Contact Person's Phone Number, Alphanumeric, , Example: 999-999-9999,
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20, Contact Person's Facsimile Number, Alphanumeric, , Example: 555-555-5555,
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21, Contact Person's E-mail Address, Alphanumeric, , Enter only one e-mail address. E-mail address must contain only one @ symbol. Example: [email protected],
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LAR, , , , ,
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Data Field Number, Data Field Name, Data Field Type, Valid Values , Descriptions and Examples,
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1, Record Identifier - Value is 2, Numeric, 2, ,
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7, Property Type, Numeric, 1 2 3, Descriptions: 1. One to four-family (other than manufactured housing) 2. Manufactured housing 3. Multifamily,
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8, Loan Purpose, Numeric, 1 2 3, Descriptions: 1. Home purchase 2. Home improvement 3. Refinancing,
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9, Owner Occupancy, Numeric, 1 2 3, Descriptions: 1. Owner-occupied as a principal dwelling 2. Not owner-occupied 3. Not applicable,
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10, Loan Amount, Numeric, , Report in thousands. Round to the nearest thousand with leading zeros and without commas. Example: 111,
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10, Loan Amount, Numeric, , Report in thousands. Round to the nearest thousand without leading zeros and without commas. Example: 111,
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11, Preapprovals, Numeric, 1 2 3, Descriptions: 1. Preapproval was requested 2. Preapproval was not requested 3. Not applicable,
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12, Type of Action Taken, Numeric, 1 2 3 4 5 6 7 8, Descriptions: 1. Loan originated 2. Application approved but not accepted 3. Application denied by financial institution 4. Application withdrawn by applicant 5. File closed for incompleteness 6. Loan purchased by your institution 7. Preapproval request denied by financial institution 8. Preapproval request approved but not accepted (optional reporting),
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13, Date of Action, Numeric, , Format is ccyymmdd. Example: 20170117,

‎Documents/2017_File_Spec_RID.csv

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RID for 2017 HMDA Filers, , , , ,
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Agency, Depository Institution, Nondepository Institution, Agency Code, ,
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CFPB, RSSD number, Federal Tax ID number, 9, ,
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FDIC, FDIC certificate number, Federal Tax ID number, 3, ,
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FRS, RSSD number, RSSD number, 2, ,
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HUD, Has no depository institutions, Federal Tax ID number, 7, ,
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NCUA, Charter number, Federal Tax ID number, 5, ,
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OCC, Charter number, Federal Tax ID number, 1, ,

‎Documents/2017_File_Spec_TS.csv

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Transmittal Sheet, , , , ,
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Data Field Number, Data Field Name, Data Field Type, Valid Values , Descriptions or Examples,
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1, Record Identifier - Value is 1, Numeric, 1, ,
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2, Respondent-ID, Alphanumeric, , Please see “RID for 2017 HMDA Filers” table above,
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3, Agency Code, Numeric, 1 2 3 5 7 9, Descriptions: 1.Office of the Comptroller of the Currency (OCC) 2. Federal Reserve System (FRS) 3.Federal Deposit Insurance Corporation (FDIC) 5.National Credit Union Administration (NCUA) 7.United States Department of Housing and Urban Development (HUD) 9. Consumer Financial Protection Bureau (CFPB),
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4, Timestamp, Numeric, , Format is century year month day hour minute. Example: Jan. 17 2017 at 1:30 pm is 201701171330,
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5, Activity Year, Numeric, , Four digit year. Example: 2017,
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6, Tax ID, Alphanumeric, , Example: 99-9999999,
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7, Total Line Entries, Numeric, , The number of line entries contained in the accompanying Loan/Application Register. Example: 5000,
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8, Respondent Name, Alphanumeric, , Example: Ficus Bank,
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9, Respondent Address, Alphanumeric, , Example: 4321 W Random Blvd Ste 201,
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10, Respondent City, Alphanumeric, , Example: Somecity,
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11, Respondent State, Alphanumeric, , Postal Code abbreviation. Example: ST,
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12, Respondent ZIP Code, Alphanumeric, , Example: 12345-1010,
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13, Parent Name, Alphanumeric, , If applicable. Example: Fern Bank,
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14, Parent Address, Alphanumeric, ,If applicable. Example: 456 Somewhere Ave,
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15, Parent City, Alphanumeric, ,If applicable. Example: Anytown,
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16, Parent State, Alphanumeric, , If applicable. Example: ST,
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17, Parent Zip Code, Alphanumeric, , If applicable. Example: 12345-1010,
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18, Contact Person's Name, Alphanumeric, , For questionable data reports or other issues that may arise during an annual processing cycle. Example: Erika Otis,
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19, Contact Person's Phone Number, Alphanumeric, , Example: 999-999-9999,
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20, Contact Person's Facsimile Number, Alphanumeric, , Example: 555-555-5555,
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21, Contact Person's E-mail Address, Alphanumeric, , Enter only one e-mail address. E-mail address must contain only one @ symbol. Example: [email protected],

‎Documents/2018_File_Spec_Table1.csv

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TABLE 1, FILING INSTITUTION AND CONTACT INFORMATION, OCCURS ONCE PER HMDA FILE SUBMISSION,,,,
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Data Field Number, Data Field Name, Data Field Type, Valid Values , Descriptions and Examples, ,
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1, Record Identifier – Value is 1, Numeric, 1, ,,
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2, Financial Institution Name, Alphanumeric, , Example: Ficus Bank,,
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3, Calendar Year, Numeric, , Example: 2018,,
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4, Calendar Quarter, Numeric, 4, Description: 4. Annual submissions for covered loans and applications with respect to which final action was taken during the period between January 1st (01/01) and December 31st (12/31),,
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5, Contact Person’s Name, Alphanumeric, , Example: Erika Otis,,
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6, Contact Person’s Telephone Number, Alphanumeric, , Example: 999-999-9999,,
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7, Contact Person’s E-mail Address, Alphanumeric, , Example: [email protected],,
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8, Contact Person’s Office Street Address, Alphanumeric, , Example: 4321 Random Blvd Ste 201,,
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9, Contact Person’s Office City, Alphanumeric, , Example: Somecity,,
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10, Contact Person’s Office State, Alphanumeric, , Example: ST,,
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11, Contact Person’s Office ZIP Code, Alphanumeric, , Example: 12345-1010,,
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12, Federal Agency, Numeric, 1 2 3 5 7 9 , Descriptions: 1. Office of the Comptroller of the Currency (OCC) 2. Federal Reserve System (FRS) 3. Federal Deposit Insurance Corporation (FDIC) 5. National Credit Union Administration (NCUA) 7. United States Department of Housing and Urban Development (HUD) 9. Consumer Financial Protection Bureau (CFPB),,
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13, Total Number of Entries Contained in Submission, Numeric, , Example: 5000,,
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14, Federal Taxpayer Identification Number, Alphanumeric, , Example: 99-9999999,,
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15, Legal Entity Identifier (LEI), Alphanumeric; Width is 20 characters, , Example: 12121212121212121212,,

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