HMDA

Last Updated Tool Name
01/30/2025 Characteristics of a Loan Request Matrix
01/01/2025 Regulation C (HMDA) Procedures
01/01/2025 Fair Housing Home Loan Data System Checklist
01/01/2025 HMDA Frequently Asked Questions
12/27/2024 HMDA Institutional Coverage Flowchart
12/27/2024 Regulation C (HMDA) Policy
12/23/2024 Bank Regulation Thresholds Cheat Sheet
10/04/2024 Application Cheat Sheet
04/23/2024 HMDA LAR Submission Checklist
03/13/2024 HMDA Data Collection Worksheet
03/13/2024 Partial Exemption HMDA Data Collection Worksheet
01/01/2024 HMDA Data Collection Form – Appendix B to 1003
01/01/2024 HMDA Data Point Matrix for Multiple Properties
01/01/2024 HMDA Flowchart
01/01/2024 HMDA Lobby Notice
01/01/2024 Real Estate Checklists for HMDA Banks
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
01/27/2023 Regulation C – HMDA Training
10/27/2022 HMDA LAR Key Data Fields Audit Worksheet
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
09/27/2022 Information Monitoring Matrix
09/22/2022 HMDA Data Tracking Worksheet
06/15/2020 HMDA Final Rule 2020 Threshold Changes Summary
06/10/2020 HMDA Final Rule 2019
06/20/2019 2019 HMDA Proposed Rules Summary
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