Amendments to ECOA Ethnicity and Race Information Collection Summary

Updated 11/02/2017

This tool summarizes the Final Rule (effective January 1, 2018) amending Regulation Bโ€™s ethnicity and race information collection. The Final Rule affects creditors making mortgage loans subject to ยง 1002.13, HMDA reporters, and creditors who use the model forms from Appendix B to Reg. B for mortgage loans. The purpose of the rule is to facilitate compliance with HMDA and to help creditors transition to the 2016 URLA. Model Reg. B forms are changing.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Our members enjoy:

On-demand regulatory guidance hotline โ€“ by chat, phone and email โ€“ available from anywhere, on any device โ€“ 7 am - 6 pm, M-F, Central time 

Research time saved daily & weekly across forms, checklists, and trainings โ€” for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.

Become a Member