Regulation C/Home Mortgage Disclosure Act (HMDA) Policy - $175.00

Summary

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:
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
11/02/15 Update
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.

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