FIND YOUR TEMPLATE. FAST AND EASY!

Regulation C/Home Mortgage Disclosure Act (HMDA) Policy

$175.00

The purpose of this Regulation C (HMDA) Policy Template is to address how a financial institution adheres to Regulation C – “Home Mortgage Disclosure Act” (HMDA) in order that all covered loan transactions will be properly reported to the federal agencies for their compilation and use.

Description

Regulation C Policy

The purpose of this Regulation C Policy Template is to address how a financial institution adheres to Regulation C – “Home Mortgage Disclosure Act” (HMDA) in order that all covered loan transactions will be properly reported to the federal agencies for their compilation and use.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Exempt Institutions – Topic 4
  • Compilation of Reportable Data – Topic 5
  • Disclosure and Reporting – Topic 6
  • Enforcement – Topic 7
  • Audit Policy – Topic 8
  • Staff Training – Topic 9
  • Retention of Documentation – Topic 10

Includes the following form template:

Recent updates to this product:
08/01/18 Update
Bureau of Consumer Financial Protection Issues Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act
01/02/18 Update
Deletion of Guidance Prior to 01/01/18 Effective Date
09/05/17 Update
CFPB Home Mortgage Disclosure Act (HMDA) Final Rule

This Regulation C Policy Template (approximately 16 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

You may also like…