Mortgages Analyzed
Mortgages Analyzed
Mortgages Analyzed
 
Mortgage Related Laws and Regulations
     Type:
Agency:
Search:
Show Expired Regulation
Sort by: DATE ↑
43 Records found
 < 
 Previous
1
2 ... 5
Previous
Page
Next
Page
Page 1 of 5
 
CA 18-9
The Board of Governors of the Federal Reserve System (Board), working in consultation with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), has developed updated information regarding the Home Mortgage Disclosure Act (HMDA) key data fields that Federal Reserve examiners use in connection with validating the accuracy of HMDA data collected since January 1, 2018 pursuant to the Bureau of Consumer Financial Protection’s (Bureau) October 15,...   Read More
Dec 07, 2018
 
FIL-58-2018
The Bureau of Consumer Financial Protection released an interpretive and procedural rule to implement and clarify amendments to HMDA made by the Economic Growth, Regulatory Relief, and Consumer Protection Act. The rule provides further guidance from the Bureau on implementation of the partial exemptions available to qualifying institutions pursuant to the Act.

HIGHLIGHTS:

- On August 31, 2018, the Bureau issued an interpretive and procedural rule to implement and clarify HMDA amendments ma...   Read More
Oct 10, 2018
 
CA 18-6
On May 24, 2018, the President signed the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act), a section of which amends the Home Mortgage Disclosure Act (HMDA).

The Act provides partial exemptions for some insured depository institutions and insured credit unions from certain HMDA requirements. The partial exemptions are generally available to insured depository institutions and insured credit unions:

- For closed-end mortgage loans, if the institution originated few...   Read More
Jul 05, 2018
 
OCC Bulletin 2018-19
On May 24, 2018, the President signed the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act), a section of which amends the Home Mortgage Disclosure Act (HMDA). The Office of the Comptroller of the Currency (OCC) is issuing this bulletin to inform national banks, federal savings associations, federal branches and agencies (collectively, banks), and all OCC examining personnel about the current status of implementation for provisions in the Act regarding partial exemptions ...   Read More
Jul 05, 2018
 
FIL-36-2018
The FDIC is releasing a statement on implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) amendments to the Home Mortgage Disclosure Act (HMDA). The statement provides information on forthcoming guidance from the Bureau of Consumer Financial Protection on applicability of the Act to HMDA data collected in 2018, in addition to information on formatting and submission of HMDA data. The agencies are retaining their diagnostic examination approach regarding...   Read More
Jul 05, 2018
 
OCC Bulletin 2018-6
The Office of the Comptroller of the Currency (OCC) is announcing the issuance of the Federal Financial Institutions Examination Council's (FFIEC) revised 'A Guide to HMDA Reporting: Getting It Right!,' which reflects the new reporting requirements set forth in the October 2015 Home Mortgage Disclosure Act (HMDA) Final Rule as amended in 2017 (2015 HMDA Rule).1 The 2018 version of 'A Guide to HMDA Reporting: Getting It Right!' will assist banks in complying with the HMDA and Regulation C, its im...   Read More
Mar 09, 2018
 
CA 18-2
The Task Force on Consumer Compliance of the Federal Financial Institutions Examination Council recently developed a revised version of 'A Guide to HMDA Reporting: Getting It Right!' (Guide). The updated Guide is for use in connection with Home Mortgage Disclosure Act (HMDA) data collected beginning on January 1, 2018 pursuant to the Consumer Financial Protection Bureau's (Bureau) October 15, 2015 and August 24, 2017 amendments to Regulation C (Home Mortgage Disclosure).

HMDA and Regulation C...   Read More
Mar 06, 2018
 
FIL-10-2018
The Federal Financial Institutions Examination Council (FFIEC) has revised A Guide to HMDA Reporting: Getting It Right! to reflect the October 2015 Home Mortgage Disclosure Act (HMDA) final rule, as amended in 2017. This compliance resource should help financial institutions better understand the final rule's requirements, including the data collection and reporting provisions.

HIGHLIGHTS

HMDA, which is implemented by Regulation C, requires certain financial institutions to collect, report...   Read More
Mar 05, 2018
 
CA 17-4
This letter provides guidance on the Federal Reserve Board's supervisory expectations in connection with early examinations of Board-supervised institutions for compliance with the Consumer Financial Protection Bureau's (Bureau) October 15, 2015 and August 24, 2017 amendments to Regulation C (Home Mortgage Disclosure), which implements the Home Mortgage Disclosure Act (HMDA).

Recognizing the impending January 1, 2018 effective date of the Bureau's amendments to Regulation C and the significan...   Read More
Dec 21, 2017
 
OCC Bulletin 2017-62
On January 1, 2018, amendments to the rule that implements the Home Mortgage Disclosure Act (HMDA), Regulation C, issued by the Consumer Financial Protection Bureau (CFPB) in 2015, take effect. The Office of the Comptroller of the Currency (OCC) is issuing this bulletin to inform national banks, federal savings associations, federal branches and agencies (collectively, banks), and all OCC examining personnel that for HMDA data collected in 2018 by banks and reported in 2019, the OCC does not int...   Read More
Dec 21, 2017
 
 < 
 Previous
1
2 ... 5
Page 1 of 5
Previous
Page
Next
Page
Source :www.MortgagesAnalyzed.com

Comments

comments powered by Disqus
Finance
Know all there is to know about the US Mortgage Industry. We help you to make a well informed decision.
Finance
Loan Products
Confused about the choosing right loan product for you? We help you decide the loan product that suits your needs best.
Loan Products
Documents
Here you will find all there is to know about the forms, papers & documents required for Home Loan Mortgage and much more.
Documents
Regulation
List of all the Regulations related to US Mortgage Industry.
Regulations