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1 Dec 2015 Fairness Act of 1996, which requires the Bureau to issue a small entity compliance guide to help small entities comply with new regulations. Larger entities may also find this guide useful. This guide is not a substitute for the 2015 HMDA Rule or Regulation C. Regulation C, the 2015 HMDA Rule, and their
16 Oct 2017 The CFPB updated its Home Mortgage Disclosure Act (HMDA) small-entity compliance guide to incorporate recent changes that temporarily raise the home equity line of credit (HELOC) reporting threshold for smaller financial institutions, including credit unions.
13 Oct 2017 The Consumer Financial Protection Bureau has issued a second version of the Home Mortgage Disclosure Act (Regulation C) Small Entity Compliance Guide. The updated version incorporates various changes to the HMDA rule that were issued in August 2017 and published in the September 13, 2017
18 Oct 2017 The CFPB published a new chart this week – Reportable HMDA Data: A regulatory and reporting overview reference chart – that is intended to be used as The CFPB last week updated its HMDA small-entity compliance guide. NAFCU offering resources for CUs facing ADA website compliance litigation.
Compliance aids. We have resources to help you understand the rules and their implications as well as links to various other helpful resources, because timely and efficient regulatory implementation of new rules is an important factor in delivering consumer protections to the market. Home Mortgage Disclosure Act (HMDA)
13 Oct 2017 C—Home Mortgage Disclosure (12 CFR Part 1003), the Consumer Financial Protection Bureau has updated the small entity compliance guide. The updates reflect changes and clarifications made on Aug. 24, 2017, to rulemaking in October 2015 that was intended to reduce the number of lenders that must
16 Nov 2017 amending the 2015 HMDA Rule. The Rule made some technical corrections and to clarify and make changes to certain requirements adopted by the 2015 HMDA. Rule. Source: Home Mortgage Disclosure (Regulation C) Small Entity Compliance Guide (CFPB). 5. Changes and Effective Dates. (cont'd)
does not change this provision. The CFPB may exempt a state-chartered or state-licensed financiainstitution if the. CFPB determined that the financial institution is subject to a state disclosure law that contains requirements. 1 Information within this Fact Sheet has been derived from the CFPB's HMDA Compliance Guide.
13 Oct 2017 The Consumer Financial Protection Bureau has issued a second version of the Home Mortgage Disclosure Act (Regulation C) Small Entity Compliance Guide. The updated version incorporates various changes to the HMDA rule that were issued in August 2017 and published in the September 13, 2017
On Oct. 16, 2017, we published a new chart, the Reportable HMDA Data: A regulatory and reporting overview reference chart (“Reporting Reference Chart"). CFPB Supervision and Examination manual – Guide to how the CFPB will supervise and examine entities under its jurisdiction for compliance with Federal

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March 2018