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- The CFPB released the Home Mortgage Disclosure (Regulation C) Small Entity Compliance Guide on December 1, 2015. According to the CFPB, the purpose of the Compliance Guide is to provide an accessible summary of Regulation C, in light of the final rule amending the Home Mortgage Disclosure Act (HMDA) which we summarized here.
www.consumerfinancemonitor.com/2015/12/04/cfpb-releases-hmda-rule-compliance-guide/CFPB releases HMDA Rule Compliance Guide | Consumer Finance ...
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What is the CFPB HMDA small entity Compliance Guide?
What does the CFPB do with HMDA data?
Who will file HMDA data with?
What is HMDA compliance aid?
Mar 15, 2023 · Small entity compliance guide. Download the latest version, version 5.2. Supervision and examination materials. Guides to how the CFPB will supervise and examine entities under its jurisdiction for compliance with Federal consumer financial law. See the HMDA examination procedures. Browse Supervisory Highlights. FAQs
lending activity. Regulation C implements HMDA and sets out speci fic requirements for the collection, recording, reporting, and disclosure of mortgage lending information. The data - related requirements in HMDA and Regulation C serve three primary purposes: (1) to help
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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.
Nov 10, 2021 · The questions and answers below pertain to compliance with the Home Mortgage Disclosure Act (HMDA). This is a Compliance Aid issued by the Consumer Financial Protection Bureau. The Bureau published a Policy Statement on Compliance Aids, available here, that explains the Bureau’s approach to Compliance Aids.
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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.
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
