Topic: Reg. C – Home Mortgage Disclosure

Key dates timeline  – One page overview of the effective dates for different elements of the rule.

Reference tool for HMDA data required to be collected, recorded, and reported.

Reference tool for when to report HMDA data as “not applicable”.

The purpose of this guide is to provide an easy-to-use summary of Regulation C, as amended by the 2015 HMDA Rule, and to highlight information that financial institutions and those […]

This links to America’s Credit Unions’ e-Guide section on Home Mortgage Disclosure Act reviews. (Note: Requires America’s Credit Unions login.)

Federal Reserve Board’s Consumer Compliance Handbook section on this topic.

Federal Financial Institutions Examination Council’s (FFIEC) website provides reporting tools and resources on the Home Mortgage Disclosure Act.

This is a valuable resource for assisting all institutions in their HMDA reporting. It provides a summary of responsibilities and requirements, directions for assembling the necessary tools, and step-by-step instructions […]