How should a sale to a bank or thrift holding company be [HMDA] coded?

Compliance > Regulation C - HMDA > FFIEC FAQs
Q:  How should a sale to a bank or thrift holding company be [HMDA] coded?
 
A:  For a sale to a bank or thrift holding company (rather than to one of its subsidiaries), use code '9' -- unless the holding company is an affiliate of the seller, in which case use code '8'.
 

This can be found in FFIEC’s FAQs on HMDA-related questions, which can be found at:  http://www.ffiec.gov/hmda/faq.htm

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