Αποτελέσματα Αναζήτησης
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)....
- 1003.2 Definitions
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.
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
9 Σεπ 2024 · 2020 Reportable HMDA Data: A regulatory and reporting overview reference chart – Reference tool for HMDA data required to be collected and recorded in 2020 and reported in 2021, as well as when and how to report HMDA data as “not applicable.”
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.
Regulation C implements HMDA and sets out specific requirements for the collection, recording, reporting, and disclosure of mortgage lending information. The data-
3 Μαρ 2021 · Full text of Regulation C can be found here. Compliance risk can occur when the credit union fails to implement the necessary controls to comply with HMDA.
