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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.ffiec.gov › \ › hmdaRegulation C - ffiec.gov

   www.ffiec.gov › \ › hmda

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   15 Ιουν 2022 · Available Formats: Published May 28, 2003 PDF file Final rule to amend Regulation C to revise the rules for reporting price information on higher-priced loans. The final rule is effective October 1, 2009. Compliance is mandatory for loan applications taken on and after October 1, 2009 and for loans that close on and after January 2, 2010 ...

3. www.ffiec.gov › HMDA › fileformatsFile Specifications - Federal Financial Institutions Examination...

   www.ffiec.gov › HMDA › fileformats

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   15 Ιουν 2022 · The file specifications are a required format and must be followed in order for the data file to be processed. Available Formats: For file specifications from 2017 to present. 2016 PDF File | MS Word. 2015 PDF File | MS Word. Historic HMDA File Specifications

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

   www.ffiec.gov › hmda › pdf

   The regulation requires an institution to report data to its supervisory agency about home purchase loans, home improvement loans, and refinancings that it originates or purchases, or for which it receives applications; and to disclose certain data

5. www.occ.gov › pub-ch-home-mortgage-disclosure-previousHome Mortgage Disclosure - Office of the Comptroller of the...

   www.occ.gov › pub-ch-home-mortgage-disclosure-previous

   Regulation C requires financial institutions to report lending data to their supervisory agencies on a loan-by-loan and application-by-application basis by way of a “register” reporting format.

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. In an October 2015 final rule (2015 HMDA Rule), the Bureau established institutional and transactional coverage thresholds in Regulation C that determine whether financial institutions are required to collect, record, and report any HMDA

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

   files.consumerfinance.gov › f › documents

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