Regulation C Policy - $175.00

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:
Regulation C Data Collection Form – 6 Pages

Recent updates to this product:
09/05/17 Update
11/02/15 Update

The purpose of this policy is to address how a financial institution adheres to Regulation C - “Home Mortgage Disclosure Act" (HMDA).  This policy template (approximately 23 pages) is available to purchase from in Microsoft® Word format for $175.00.

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, is ready to help you.