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1. files.consumerfinance.gov › f › documentsFFIEC HMDA Examiner Transaction Testing FFIEC HMDA

   files.consumerfinance.gov › f › documents

   Initial Sample Threshold in Column C or the Resubmission Threshold in Column D of the HMDA Table, examiners should not count the following differences between data in the HMDA LAR and in the loan files as errors:

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2. www.federalreserve.gov › supervisionreg › calettersFFIEC HMDA Examiner Transaction Testing Guidelines

   www.federalreserve.gov › supervisionreg › caletters

   Oct 17, 2008 · Initial Sample Threshold in Column C or the Resubmission Threshold in Column D of the HMDA Table, examiners should not count the following differences between data in the HMDA LAR and in the loan files as errors:

   • File Size: 121KB

   • Page Count: 6

3. www.ffiec.gov › hmda › pdfA GUIDE TO HMDA Reporting - Federal Financial Institutions ...

   www.ffiec.gov › hmda › pdf

   The CFPB will process the HMDA data for the Federal HMDA reporting agencies and the FFIEC, and prepare and make available data products to the general public on behalf of the Federal HMDA reporting agencies and the FFIEC.

4. www.ffiec.gov › HMDAFFIEC Home Mortgage Disclosure Act

   www.ffiec.gov › HMDA

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   Jul 10, 2024 · - The 2017 Informational Guide Letter is now available and includes information on the New Loan-Volume Threshold for Depository Institutions, Geographic Changes in the 2017 FFIEC Census File, and Submitting your 2017 HMDA data in the new HMDA Platform.

5. www.ffiec.gov › \ › hmdaA GUIDE TO HMDA Reporting - ffiec.gov

   www.ffiec.gov › \ › hmda

   closed-end mortgage loans under the 2020 HMDA Rule. 9. As a result, the threshold for reporting data about closed-end mortgage loans is 25, the threshold set by the 2015 HMDA Rule. On December 12, 2022, the CFPB issued a technical amendment to reflect the order by adjusting the closed-end reporting threshold numbers in Regulation C accordingly ...

6. ffiec.cfpb.gov › documentation › fig2023 FIG (Filing Instructions Guide) | HMDA Documentation

   ffiec.cfpb.gov › documentation › fig

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   This section provides a summary of the changes made to the submission process for filing HMDA data collected in 2023 with the Bureau. This section may be useful for employees in a variety of roles, for example, your institution’s: Compliance Officer. Staff who collect, prepare, and submit HMDA data.

7. People also ask

   How does the FFIEC use HMDA data?

   • www.consumerfinance.gov/hmda.21 Comment 5(e)-1. The FFIEC will use the annual data submitted pursuant to Regulation C to make available aggregated data for each MSA and MD, showing lending patterns by property location, age of housing stock, and income level, sex, ethnicity, and race. 12 CFR 1003.5(f).

   A GUIDE TO HMDA Reporting - ffiec.gov

   www.ffiec.gov/\//hmda/pdf/2023Guide.pdf

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   What does the CFPB do with HMDA data?

   • The CFPB will process the HMDA data for the Federal HMDA reporting agencies and the FFIEC, and prepare and make available data products to the general public on behalf of the FFIEC and the Federal HMDA reporting agencies.

   A GUIDE TO HMDA Reporting - ffiec.gov

   www.ffiec.gov/hmda/pdf/2024Guide.pdf

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   What is the HMDA reporting threshold for closed-end mortgage loans?

   • On September 23, 2022, the United States District Court for the District of Columbia issued an order vacating and remanding the loan-volume reporting threshold for closed-end mortgage loans under the 2020 HMDA Rule.9 As a result, the threshold for reporting data about closed-end mortgage loans is 25, the threshold set by the 2015 HMDA Rule.

   A GUIDE TO HMDA Reporting - ffiec.gov

   www.ffiec.gov/hmda/pdf/2024Guide.pdf

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   When does a financial institution collect HMDA data?

   • Unless a partial exemption applies, a Financial Institution collects, records, and reports the new and modified data points under the HMDA Rule for Applications and Covered Loans on which final action is taken on or after January 1, 2018.

   A GUIDE TO HMDA Reporting - ffiec.gov

   www.ffiec.gov/hmda/pdf/2024Guide.pdf

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8. www.consumerfinance.gov › about-us › blogHere’s what you need to know about the new FFIEC HMDA ...

   www.consumerfinance.gov › about-us › blog

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   Today, the Federal Financial Institutions Examination Council (FFIEC) members announced new FFIEC Home Mortgage Disclosure Act (HMDA) Examiner Transaction Testing Guidelines (Guidelines) for all financial institutions that report HMDA data.