FFIEC Updates HMDA Getting It Right Guide

The Federal Financial Institutions Examination Council (FFIEC) has issued the 2020 edition of A Guide to HMDA Reporting Getting It Right! for Home Mortgage Disclosure Act-related data collected in 2020 and reported in March of 2021. The 2020 edition reflects updates to incorporate content from the HMDA Rule issued by the Consumer Financial Protection Bureau in October 2019. This compliance resource can help financial institutions better understand HMDA requirements, including the data collection and reporting provisions.

The 2020 HMDA GIR Guide can be found here.

Expiration Date for Revised Loan Estimates

Expiration Date for Revised Loan Estimates

FinCEN to Update CTR Reporting