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

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   May 14, 2024 · A Guide To HMDA Reporting: Getting It Right! 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.

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     Legal Disclaimer Use of FFIEC Industry Outreach program...

   • A GUIDE TO HMDA Reporting

     HMDA Reporting: Getting It Right! Edition effective January...

2. ffiec.cfpb.govHMDA - Home Mortgage Disclosure Act

   ffiec.cfpb.gov

   Mar 25, 2024 · HMDA provides information on mortgages reported by financial institutions. Learn how to file, access, and use HMDA data, including the guide \"Getting It Right HMDA\".

3. www.occ.gov › news-issuances › bulletinsHome Mortgage Disclosure Act: FFIEC’s 2023 ‘A Guide to HMDA ...

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   The Office of the Comptroller of the Currency (OCC) is announcing the issuance of the Federal Financial Institutions Examination Council's (FFIEC) revised “A Guide to HMDA Reporting: Getting It Right!” (2023 guide). The 2023 guide provides resources to help banks1comply with the Home Mortgage Disclosure Act (HMDA) and Regulation C, its implementing...

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   This bulletin rescinds OCC Bulletin 2022-10, "Home Mortgage Disclosure Act: FFIEC's 2022 'A Guide to HMDA Reporting: Getting It Right!'"

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   The 2023 guide discusses 1. institutions covered by Regulation C. 2. transactions covered by Regulation C. 3. information that covered institutions are required to collect, record, and report. 4. requirements for reporting and disclosing data.

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   Please contact Vonda J. Eanes, Director for Community Reinvestment Act and Fair Lending Policy, Compliance Risk Policy Division, at (202) 649-5470. Grovetta N. Gardineer Senior Deputy Comptroller for Bank Supervision Policy

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   The OCC announces the issuance of the revised guide that provides resources to help banks comply with HMDA and Regulation C. The guide reflects a technical amendment to the 2020 HMDA rule to adjust the loan volume thresholds effective January 1, 2023.

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4. www.fdic.gov › news › financial-institution-lettersHome Mortgage Disclosure Act (HMDA): FFIEC Issues 2021 ... - FDIC

   www.fdic.gov › news › financial-institution-letters

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   This compliance resource summarizes key provisions of HMDA and its implementing regulation, Regulation C, for data collected in 2021 and reported in 2022. It reflects amendments to Regulation C made by a final rule published on May 12, 2020, and applies to FDIC-supervised institutions covered by HMDA.

5. www.fdic.gov › news › financial-institution-lettersFFIEC RevisedA Guide to HMDA Reporting: Getting It Right! | FDIC

   www.fdic.gov › news › financial-institution-letters

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   Mar 5, 2018 · A Guide to HMDA Reporting: Getting It Right! provides a summary of key HMDA provisions, including information about HMDA's data collection, reporting, and disclosure requirements, and the purpose of these requirements. Getting It Right can serve as a useful compliance resource for supervised financial institutions.

6. People also ask

   What is a guide to HMDA reporting?

   • A Guide To HMDA Reporting: Getting It Right! 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. 2023 A Guide to HMDA Reporting (PDF)

   A Guide To HMDA Reporting: Getting It Right!

   www.ffiec.gov/hmda/guide.htm

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   When should a financial institution identify a new HMDA reporting agency?

   • Comment 5(a)-2. For example, if a financial institution’s appropriate Federal HMDA reporting agency changes in February 2023, it must identify its new appropriate Federal HMDA reporting agency beginning with its annual submission of 2023 data by March 1, 2024.

   A GUIDE TO HMDA Reporting - Federal Financial Institutions Examination

   www.ffiec.gov/hmda/pdf/2023Guide.pdf

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   How do I submit HMDA data?

   • For HMDA data reporting beginning in 2018, a web-based data submission and edit-check system (the HMDA Platform) is available to process HMDA data. For a financial institution to submit its file, it must be in pipe delimited format. For more information on the format and how to submit the file, review the Filing Instructions Guide.

   A GUIDE TO HMDA Reporting - Federal Financial Institutions Examination

   www.ffiec.gov/hmda/pdf/2023Guide.pdf

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   How do I access HMDA files?

   • These files can be accessed via the Modified LAR page. Published resources to help guide financial institutions through the processes of submitting HMDA data. The HMDA Filing Platform allows financial institutions to upload, review, certify, and submit HMDA data collected in or after 2017.

   HMDA - Home Mortgage Disclosure Act

   ffiec.cfpb.gov/

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7. www.federalreserve.gov › supervisionreg › calettersThe Fed - Revised “A Guide to HMDA Reporting: Getting It Right!”

   www.federalreserve.gov › supervisionreg › caletters

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   Revised “A Guide to HMDA Reporting: Getting It Right!” Applicability to Community Banking Organizations: This guidance applies to all institutions supervised by the Federal Reserve, including those with total consolidated assets of $10 billion or less.