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Mar 15, 2023 · 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."
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.
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.
May 14, 2024 · 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.
HMDA Data Collected in 2023 a This chart is intended to be used as a reference tool for data points required to be collected, recorded, and reported under Regulation C, as amended by the HMDA Rules issued on October 15,
reporting, and disclosure requirements. It provides a high level summary of: The institutions covered by Regulation C. The transactions covered by Regulation C. The information that covered institutions are required to collect, record, and report. The requirements for reporting and disclosing data.
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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).
