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| 1 | +Transmittal Sheet, , , , , |
| 2 | + |
| 3 | +Data Field Number, Data Field Name, Data Field Type, Valid Values, Examples, |
| 4 | +1, Record Identifier - Value is 1, Numeric, 1, , |
| 5 | +2, Respondent-ID, Alphanumeric, , , |
| 6 | +3, Agency Code, Numeric, 1 2 3 5 7 9, , |
| 7 | +4, Timestamp, Numeric, , Format is century year month day hour minute. Example:Jan. 17 2017 at 1:30 pm is 201701171330, |
| 8 | +5, Activity Year, Numeric, , Four digit year. Example: 2017, |
| 9 | +6, Tax ID, Alphanumeric, , Example: 00-0000000, |
| 10 | +7, Total Line Entries, Numeric, , The number of line entries contained in the accompanying Loan/Application Register. Example: 5000, |
| 11 | +8, Respondent Name, Alphanumeric, , Example: FICUS BANK, |
| 12 | +9, Respondent Address, Alphanumeric, , Example: 4321 RANDOM BLVD STE 201, |
| 13 | +10, Respondent City, Alphanumeric, , Example: SOMECITY, |
| 14 | +11, Respondent State, Alphanumeric, , Postal Code abbreviation. Example: ST, |
| 15 | +12, Respondent ZIP Code, Alphanumeric, , Example: 12345-1010, |
| 16 | +13, Parent Name, Alphanumeric, , If applicable. Example: FERN BANK, |
| 17 | +14, Parent Address, Alphanumeric, , If applicable. Example: 456 SOMEWHERE AVE, |
| 18 | +15, Parent City, Alphanumeric, , If applicable. Example: ANYTOWN, |
| 19 | +16, Parent State, Alphanumeric, , If applicable. Example: ST, |
| 20 | +17, Parent Zip Code, Alphanumeric, , If applicable. Example: 12345-1010, |
| 21 | +18, Contact Person's Name, Alphanumeric, , For questionable data reports or other issues that may arise during an annual processing cycle. Example: Erika Otis, |
| 22 | +19, Contact Person's Phone Number, Alphanumeric, , Example: 999-999-9999, |
| 23 | +20, Contact Person's Facsimile Number, Alphanumeric, , Example: 555-555-5555, |
| 24 | +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], |
| 25 | +LAR, , , , , |
| 26 | +Data Field Number, Data Field Name, Data Field Type, Valid Values, Examples, |
| 27 | +1, Record Identifier - Value is 2, Numeric, 2, , |
| 28 | +2, Respondent-ID, Alphanumeric, , , |
| 29 | +3, Agency Code, Numeric, 1 2 3 5 7 9, , |
| 30 | +4, Loan/Application Number, Alphanumeric, , Unique identifier across the home office and branch sites. Example: 57275869091972700, |
| 31 | +5, Date Application Received, Alphanumeric, , Format is ccyymmdd or NA. Example: 20170117, |
| 32 | +6, Loan Type, Numeric, 1 2 3 4, , |
| 33 | +7, Property Type, Numeric, 1 2 3, , |
| 34 | +8, Loan Purpose, Numeric, 1 2 3, , |
| 35 | +9, Owner Occupancy, Numeric, 1 2 3, , |
| 36 | +10, Loan Amount, Numeric, , Report in thousands. Round to the nearest thousand with leading zeros and without commas. Example: 111, |
| 37 | +11, Preapprovals, Numeric, 1 2 3, , |
| 38 | +12, Type of Action Taken, Numeric, 1 2 3 4 5 6 7 8, , |
| 39 | +13, Date of Action, Numeric, , Format is ccyymmdd. Example: 20170117, |
| 40 | +14, Metropolitan Statistical Area/Metropolitan Division, Alphanumeric, , Metropolitan Statistical Area or Metropolitan Division (if appropriate) code or NA. Example: 40900, |
| 41 | +15, State Code, Alphanumeric, , FIPS code or NA. Example: 06, |
| 42 | +16, County Code, Alphanumeric, , FIPS code or NA. Example: 113, |
| 43 | +17, Census Tract, Alphanumeric, , Include decimal point or NA. Example: 0109.02, |
| 44 | +18, Applicant Ethnicity, Numeric, 1 2 3 4, , |
| 45 | +19, Co-applicant Ethnicity, Numeric, 1 2 3 4 5, , |
| 46 | +20, Applicant Race: 1, Numeric, 1 2 3 4 5 6 7, , |
| 47 | +21, Applicant Race: 2, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 48 | +22, Applicant Race: 3, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 49 | +23, Applicant Race: 4, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 50 | +24, Applicant Race: 5, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 51 | +25, Co-applicant Race: 1, Numeric, 1 2 3 4 5 6 7 8, , |
| 52 | +26, Co-applicant Race: 2, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 53 | +27, Co-applicant Race: 3, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 54 | +28, Co-applicant Race: 4, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 55 | +29, Co-applicant Race: 5, Numeric, 1 2 3 4 5, If this data field does not contain an entry leave it blank, |
| 56 | +30, Applicant Sex, Numeric, 1 2 3 4, , |
| 57 | +31, Co-applicant Sex, Numeric, 1 2 3 4 5, , |
| 58 | +32, Applicant Income, Alphanumeric, , Report in thousands round to the nearest thousand and without commas or NA. Example: 36, |
| 59 | +33, Type of Purchaser, Numeric, 0 1 2 3 4 5 6 7 8 9, , |
| 60 | +34, Denial Reason: 1, Numeric, 1 2 3 4 5 6 7 8 9, If this data field does not contain an entry leave it blank, |
| 61 | +35, Denial Reason: 2, Numeric, 1 2 3 4 5 6 7 8 9, If this data field does not contain an entry leave it blank, |
| 62 | +36, Denial Reason: 3, Numeric, 1 2 3 4 5 6 7 8 9, If this data field does not contain an entry leave it blank, |
| 63 | +37, Rate Spread, Alphanumeric, , Enter the rate spread to two decimal places. Include the decimal point and any leading or trailing zeros or NA. For Example: 03.29, |
| 64 | +38, HOEPA Status, Numeric, 1 2, , |
| 65 | +39, Lien Status, Numeric, 1 2 3 4, , |
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