Regulation C (HMDA) Procedures
Updated 01/01/2025
- Tool Name: Regulation C (HMDA) Procedures
- Tool Description: This procedure template can be modified to suit the bank’s needs and incorporate its own specific procedural requirements as related to HMDA. This tool provides a basic HMDA procedure as it relates to Loan Officers, Secondary Market Loans, HMDA-LAR Officer, and the Compliance Officer.
- Rule or Guidance: N/A
- C/A Toolkit: HMDA Toolkit
- Keywords: Home Mortgage Disclosure Act, HMDA, Regulation C, Loan Application Register, LAR.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — 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.