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CFPB HMDA Resubmission Examination Procedures Guidelines

files.consumerfinance.gov

of institution-reported HMDA data during HMDA reviews. The guidelines also describe when institutions should be required to correct and resubmit HMDA data. HMDA Transaction Testing. Before starting a A review, CFPB examination teams should select a random sample of HMD entries from the institution’s HMDA Loan Application Register (LAR).

  Data, Dmhas, Hmda data

Designated Home Mortgage Disclosure Act (HMDA) Key …

www.federalreserve.gov

collect, record, and report certain HMDA data points specified in EGRRCPA, as further explained in the Bureau’s interpretive and procedural rule to clarify and implement the legislation (83 FR 45325 (September 7, 2018)). Various HMDA data points are associated with multiple HMDA data fields. Financial institutions subject to a

  Data, Home, Disclosures, Mortgage, Dmhas, Home mortgage disclosure act, Hmda data

Reportable HMDA Data: A Regulatory and …

files.consumerfinance.gov

3 2021 REPORTABLE HMDA DATA: A REGULATORY AND REPORTING OVERVIEW REFERENCE CHART – VERSION 1, OCTOBER 1 5, 20 20 . Data point Regulation C references Description Filing instructions b Reporting “Not Applicabl e”c or “Exempt”d NULI. If not reporting a ULI per the 2018 HMDA Rule, a ssign and report a NULI that: 1.

  Data, Reporting, 2012, Dmhas, Hmda data

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