HMDA REFERENCE GUIDE - Sterling Compliance LLC

FACILITATE THOUGHT | ENGAGE DIALOGUE | ENCOURAGE SMART RISK | CULTIVATE A NETWORK | BUILD KNOWLEDGE Sterling Compliance HMDA REFERENCE GUIDE HMDA REFERENCE GUIDE IN THIS GUIDE The documents within this package were developed as we, and the industry, planned for implementation of expanded data collection and reporting requirements under the Home Mortgage Disclosure Act (HMDA). The documents were compiled into this GUIDE , and combined with a summary of the guidance published by the CFPB to assist you in ongoing administration and Compliance with HMDA requirements. HMDA Data Reporting Breakdown HMDA Key Fields HMDA Procedures HMDA Data Collection Checklist HMDA Demographic Collection Form HMDA: Multiple Purpose Loans Reporting NA REFERENCE GUIDE Action Taken REFERENCE GUIDE HMDA: Common Q&A CFPB HMDA Resources DATA POINTDESCRIPTIONSTATUSREGULATORY REFERENCEL egal Entity Identifier(LEI)Identifier issued to the financial institution (FI) by a utilityendorsed by the Global LEI Foundation or LEI RegulatoryOversight (a)(1)(i)(A)Universal Loan Identifier(ULI)Identifier assigned to identify and retrieve a loan or applicatio

To evaluate financial institutions’ compliance with HMDA requirements, FRB, FDIC, and OCC examination staffs will focus on the Designated Key HMDA Data Fields during transaction testing pursuant to the HMDA for data collected on or after January 1, 20181. In certain circumstances, ... REFERENCE GUIDE ...

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