Search results
May 14, 2024 · A Guide To HMDA Reporting: Getting It Right! The Guide is a valuable resource for assisting all institutions in their HMDA reporting. It includes a summary of responsibilities and requirements, directions for assembling the necessary tools, and instructions for reporting HMDA data.
- PDF Help
Many of the documents available on-line are in Adobe...
- FAQs
The Regulatory and Interpretive FAQs address questions...
- Geocoding System
Geocoding System. The FFIEC Geocoding/Mapping System...
- National Aggregate RPT
The presentation of the 2009 HMDA data reflects 2008...
- A GUIDE TO HMDA Reporting
The Federal HMDA reporting agencies (the Board, CFPB, HUD,...
- PDF Help
- Timelines and Key Dates
- Data Reporting
- Coverage Charts
2020-2022 Key dates timeline – One page overview of the effective dates for different elements of the rule. 2015-2020 Key dates timeline – One page overview of the effective dates for different elements of the rule.
2023 Reportable HMDA Data: A regulatory and reporting overview reference chart – Reference tool for HMDA data required to be collected and recorded in 2023 and reported in 2024, as well as when and how to report HMDA data as “not applicable." 2022 Reportable HMDA Data: A regulatory and reporting overview reference chart – Reference tool for HMDA da...
Institutional coverage charts are reference tools illustrating the criteria to help determine whether an institution is covered by Regulation C. Transactional coverage charts are reference tools illustrating one approach to help determine whether a transaction is reportable under HMDA. Institutional coverage chart effective January 1, 2023 Transact...
The Federal HMDA reporting agencies (the Board, CFPB, HUD, FDIC, NCUA, and OCC), referred to as the “appropriate Federal agency” in Regulation C, agreed that, beginning on January 1, 2018, all HMDA filers will file their HMDA data with the CFPB.
A Guide to HMDA Reporting: Getting It Right ; HMDA Loan Scenarios; HMDA Reporting Requirements ; HMDA Filing Tools. The HMDA Filing Platform allows financial institutions to upload, review, certify, and submit HMDA data collected in or after 2017. Rate Spread Calculator; Check Digit Generation/Validation; File Format Verification Tool; Online ...
to HMDA Reporting: Getting It Right! will assist you in complying with the Home Mortgage Disclosure Act (HMDA) as implemented by the Consumer Financial Protection Bureau’s Regulation C, 12 CFR Part 1003 (Regulation C). The purpose of this Guide is to provide an easy-to-use summary of certain key requirements. This Guide
Jun 13, 2024 · Revised “A Guide to HMDA Reporting: Getting It Right!”. Applicability to Community Banking Organizations: This guidance applies to all institutions supervised by the Federal Reserve, including those with total consolidated assets of $10 billion or less.
People also ask
What is a guide to HMDA reporting?
When will HMDA data be filed with the CFPB?
What is the CFPB HMDA small entity Compliance Guide?
Where can I find CFPB HMDA guidance?
Apr 18, 2023 · The Task Force on Consumer Compliance of the Federal Financial Institutions Examination Council recently developed a revised version of “A Guide to HMDA Reporting: Getting It Right!” (Guide).
