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.
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 – 5 Pages
Recent updates to this product:
Deletion of Guidance Prior to 01/01/18 Effective Date
CFPB Home Mortgage Disclosure Act (HMDA) Final Rule
CFPB Final Rule to Improve Information About Access to Credit in the Mortgage Market
This Regulation C (HMDA) Policy Template (approximately 15 pages) is available to purchase from BankPolicies.com 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.
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.