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  2. www.consumerfinance.gov › compliance › supervisionHMDA resubmission schedule and guidelines | Consumer ...

    Oct 9, 2013 · These guidelines describe transaction testing that the Consumer Financial Protection Bureau (CFPB) will conduct to verify the accuracy of institution-reported Home Mortgage Disclosure Act (HMDA) data during HMDA reviews.

  3. files.consumerfinance.gov › f › 201310_cfpb_hmdaCFPB HMDA Resubmission Examination Procedures Guidelines

    • HMDA Transaction Testing
    • Illustrative Examples
    • Sample Sizes and Thresholds for Streamlined HMDA Review
    • HMDA Resubmission Schedule1

    Before starting a HMDA review, CFPB examination teams should select a random sample of entries from the institution’s HMDA Loan Application Register (LAR). CFPB examination teams should also ask the institution to pull the loan or application files that correspond to the HMDA LAR sample entries. Once on-site, CFPB examination teams should check t...

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    The full HMDA Resubmission Schedule and Sample Sizes and Thresholds for Streamlined HMDA Review are available as Appendices (attached) and are also excerpted below.

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    If the number of errors in the Streamlined Review Sample is less than or equal to the number in column C below, the review is complete. If the number of errors exceeds the number in column C below, examiners should review the full sample indicated in column B of Appendix B, HMDA Resubmission Schedule, in order to determine whether the Resubmission ...

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    Institutions should be required to resubmit if the number of errors in the sample equals or exceeds the number in column C. 1 The HMDA Resubmission Schedule and the Streamlined HMDA Review Schedule apply to both depository and non-depository HMDA reporting institutions.

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

    Oct 17, 2008 · Examiners may direct a financial institution to correct the Action Taken data field and resubmit the HMDA LAR even if the number of Action Taken errors found in the Total Sample does not equal or exceed the Resubmission Threshold in Column D in the HMDA Table.

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

    A resubmission means that you have already filed your HMDA submission and received a confirmation receipt, but you are submitting again for the same filing year. Beginning with data collected in 2017, filers will resubmit their HMDA data to the Bureau.

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

    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 ...

  7. ffiec.cfpb.gov › documentation › faqHMDA Data Collection Timelines | HMDA Documentation

    Jan 1, 2019 · The HMDA Platform is open for annual filing from January 1 – March 1. The Platform remains available outside of the filing period for late submissions and resubmissions. If you need additional information to help get your file ready you can refer Filing Instructions Guide (FIG) section.

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

    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: • Three calendar days or less in the date the application was received or the date shown