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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 · 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.consumerfinance.gov › cfpb_hmda_small-entity-compliance-guide_2021-04Home Mortgage Disclosure (Regulation C) - Consumer Financial...

   www.consumerfinance.gov › cfpb_hmda_small-entity-compliance-guide_2021-04

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

3. 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

4. www.consumerfinance.gov › mortgage-resources › hmda-reporting-requirementsHome mortgage disclosure reporting requirements (HMDA)

   www.consumerfinance.gov › mortgage-resources › hmda-reporting-requirements

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   9 Σεπ 2024 · 2021 Reportable HMDA Data: A regulatory and reporting overview reference chart – Reference tool for HMDA data required to be collected and recorded in 2021 and reported in 2022, as well as when and how to report HMDA data as “not applicable.”

5. www.ecfr.gov › current › title-1212 CFR Part 1003 -- Home Mortgage Disclosure (Regulation C)

   www.ecfr.gov › current › title-12

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   This part, known as Regulation C, is issued by the Bureau of Consumer Financial Protection (Bureau) pursuant to the Home Mortgage Disclosure Act (HMDA) (12 U.S.C. 2801 et seq.,) as amended.

6. 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

7. www.federalreserve.gov › boarddocs › supmanualRegulation C Home Mortgage Disclosure - Federal Reserve Board

   www.federalreserve.gov › boarddocs › supmanual

   Regulation C (12 CFR 203) implements the Home Mortgage Disclosure Act (HMDA), which was enacted by Congress in 1975. The period 1988 through 1992 saw substantial changes to HMDA. Especially significant were the amendments to the act resulting from the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).