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1. www.consumerfinance.gov › rules-policy › regulations12 CFR Part 1003 - Home Mortgage Disclosure (Regulation C)

   www.consumerfinance.gov › rules-policy › regulations

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   1 Ιαν 2024 · 12 CFR Part 1003 - Home Mortgage Disclosure (Regulation C) Most recently amended Jan. 1, 2024 Regulation C requires many financial institutions to collect, report, and disclose certain information about their mortgage lending activity.

   • 1003.2 Definitions

     For example, assume a business-purpose transaction that is...

   • Comment for 1003.5

     Format of notice. A financial institution may make the...

   • 1003.4 Compilation of Reportable Data

     If a financial institution chooses to provide the applicant...

   • 1003.1 Authority

     (a) Authority. This part, known as Regulation C, is issued...

   • 1003.5 Disclosure and Reporting

     1. Quarterly reporting—coverage. i. Section 1003.5(a)(1)(ii)...

   • Appendix B to Part 1003

     Appendix B is part of 12 CFR Part 1003 (Regulation C)....

2. www.federalregister.gov › 10/28/2015-26607 › home-mortgage-disclosure-regulation-cHome Mortgage Disclosure (Regulation C) - Federal Register

   www.federalregister.gov › 10/28/2015-26607 › home-mortgage-disclosure-regulation-c

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   28 Οκτ 2015 · The Bureau's Regulation C, 12 CFR part 1003, implements HMDA. Regulation C currently requires depository institutions ( i.e., banks, savings associations, and credit unions) and for-profit nondepository mortgage lending institutions to submit and publicly disclose certain HMDA data if they meet criteria set forth in the rule. Whether a ...

3. www.consumerfinance.gov › documents › 9607Home Mortgage Disclosure (Regulation C) - Consumer Financial...

   www.consumerfinance.gov › documents › 9607

   Regulation C implements HMDA and sets out specific requirements for the collection, recording, reporting, and disclosure of mortgage lending information. The data-

4. www.ffiec.gov › hmda › pdfA GUIDE TO HMDA Reporting - Federal Financial Institutions...

   www.ffiec.gov › hmda › pdf

   Regulation C, the types of data that institutions are required to collect, and the processes for reporting and disclosing the required data. 4. On August 24, 2017, the CFPB issued a 2017 HMDA Rule to further amend Regulation C to make technical corrections and clarify and amend certain requirements adopted by the 2015 HMDA Rule. 5

5. www.ffiec.gov › hmda › guideA Guide To HMDA Reporting: Getting It Right!

   www.ffiec.gov › hmda › guide

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   14 Μαΐ 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. 2024 A Guide to HMDA Reporting (PDF)

6. www.ffiec.gov › hmda › pdfRegulation C - Home Mortgage Disclosure

   www.ffiec.gov › hmda › pdf

   This regulation is issued by the Board of Governors of the Federal Reserve System (“Board”) pursuant to the Home Mortgage Disclosure Act (“HMDA”) (12 U.S.C. 2801 et seq.), as amended.

7. files.consumerfinance.gov › f › documentsHome Mortgage Disclosure (Regulation C) - Consumer Financial...

   files.consumerfinance.gov › f › documents

   Regulation C, 12 CFR part 1003, implements the Home Mortgage Disclosure Act (HMDA), 12 U.S.C. 2801 through 2810, and includes institutional and transactional coverage thresholds that determine whether financial institutions are required to collect, record, and report