![]() 1, 2019) (opens new window)Ĭonsumer Financial Protection Update 19-04, Submission of 2018 Home Mortgage Disclosure Act Data (Jan. ![]() 15, 2019) (opens new window)ĬFPB Reportable HMDA Data: A Regulatory and Reporting Overview Reference Chart for HMDA Data Collected in 2019 (Effective Jan. 1, 2019) (opens new window)Ĭonsumer Financial Protection Update 19-05, CFPB Issues Reference Tool for 2019 HMDA Data Collection (Feb. 2019) (opens new window)įFIEC 2019 A Guide to HMDA Reporting: Getting it Right (For HMDA Submissions due March 1, 2020) (effective Jan. HMDA Supplemental Guide for Quarterly Filers (Released Sept. HMDA Filing Instruction Guide for HMDA Data Collected in 2020 (opens new window) 1, 2020) (opens new window)ĬFPB HMDA (Regulation C) Small Entity Compliance Guide version 4.0 (January 2020) (opens new window)ĬFPB Adjustment to Asset-Size Threshold (Regulation C – Home Mortgage Disclosure Act) (Effective Jan. 1, 2020) (opens new window)įFIEC 2020 A Guide to HMDA Reporting: Getting It right (For HMDA Submissions due March 1, 2021) (effective Jan. 1, 2022 (opens new window)ĬFPB Amendment to Increase Threshold for Reporting Data About Closed-end Mortgage Loans (Regulation C – Home Mortgage Disclosure Act) (effective July. HMDA transactional coverage chart, effective Jan.HMDA transactional coverage chart, effective July 1, 2020, through Dec.HMDA institutional coverage chart, effective Jan.HMDA institution coverage chart, effective July 1, 2020, through Dec.HMDA Rule Key Dates Times 2020-2022 (opens new window). ![]() HMDA Filing Instruction Guide for HMDA Data Collected in 2021 (opens new window).On April 16, 2010, the CFPB issued a final rule amending Regulation C (Home Mortgage Disclosure Act) adjusting the thresholds for closed-end mortgage loans and open-end lines of credit. To assist financial institutions, including credit unions, the CFPB has posted the following documents: CFPB ECOA Valuations Rule FAQ (Issued April 29, 2020) (opens new window)ĬFPB HMDA (Regulation C) Small Entity Compliance Guide version 5 (May 2020) (opens new window).CFPB Delivery of Appraisals (Released April 29, 2020) (opens new window).CFPB Transaction Coverage Under the ECOA Valuations Rule Fact Sheet (Released April 29, 2020) (opens new window).(You will be leaving and accessing a non-NCUA website. Regulatory Alert 16-RA-01: Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2016 (January 2016) NCUA WebinarsĢ016 Federal Interagency Fair Lending Hot Topics (Oct. Regulatory Alert 16-RA-03: Submission of 2015 Home Mortgage Disclosure Act Data (February 2016) Regulatory Alert 17-RA-02: Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2017 (January 2017) Regulatory Alert 17-RA-03: Submission of 2016 Home Mortgage Disclosure Act Data (February 2017) NCUA Fair Lending Compliance Program for Federal Credit Unions Frequently Asked Questions and Answers (July 2017) NCUA Regulatory Alerts This guide is intended for use by a credit union’s board of directors and management, compliance officers, and others having responsibility for fair lending compliance as part of their duties. NCUA Fair Lending Guide (opens new window) These resources provide guidance on how to comply with fair lending laws.
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