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 BankPolicies.com in Microsoft® Word format for $175.00.

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