| 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 |
| 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 |
| 01/25/2019 |
HMDA Partial Exemptions Interpretive and Procedural Rule Summary |