| 07/01/2023 |
Application Cheatsheet |
| 05/12/2023 |
Bank Regulation Thresholds Cheat Sheet |
| 03/20/2023 |
HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet |
| 01/27/2023 |
Regulation C – HMDA Training |
| 01/26/2023 |
HMDA Institutional Coverage Flowchart |
| 01/23/2023 |
Regulation C Policy |
| 01/01/2023 |
Characteristics of a Loan Request Matrix |
| 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 |
| 07/27/2022 |
HMDA Flowchart |
| 12/29/2021 |
Regulation C HMDA Procedures |
| 06/15/2020 |
HMDA Final Rule 2020 Threshold Changes Summary |
| 06/10/2020 |
HMDA Final Rule 2019 |
| 10/30/2019 |
HMDA Data Point Matrix for Multiple Properties |
| 06/20/2019 |
2019 HMDA Proposed Rules Summary |
| 02/28/2019 |
2018 HMDA Data Collection Worksheet |
| 01/25/2019 |
HMDA Partial Exemptions Interpretive and Procedural Rule Summary |
| 11/28/2018 |
Partial Exemption HMDA Data Collection Worksheet |
| 02/28/2018 |
2018 GMI Data Collection Sheet – HMDA Appendix A |
| 12/19/2017 |
2018 HMDA Data Collection Worksheet for Non-Natural Person Business Loans |
| 12/19/2017 |
2018 HMDA Data Collection Worksheet for Business Purpose Loans |
| 10/24/2017 |
2018 HMDA Written Notice |
| 06/26/2017 |
2018 HMDA Poster |