The League – Fostering Financial Wellbeing for All

CFPB: 12 CFR 1003 Supplement I – Staff Commentary 1003.2

Home Mortgage Disclosure (Reg. C)
SUPPLEMENT I TO PART 1003—STAFF COMMENTARY
Section 1003.2—Definitions
Financial institution.
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3. Coverage after a merger. Several scenarios of data-collection responsibilities for the calendar year of a merger are described below (click on link). Under all the scenarios, if the merger results in a covered institution, that institution must begin data collection January 1 of the following calendar year.