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 RegulatoryO

This guide summarizes the requirements under HMDA and Regulation C and has primarily been derived from the CFPB's Summary of Reportable Data chart. This guide is intended only for a quick reference and is not a substitute for the regulation or official commentary. It does not contain information about the submission process, nor does it

Loading..

Tags:

  Guide, Reference, Dmhas, Hmda reference guide

Information

Related search queries