Home loan Disclosure Act: Key Information Areas for Complete and Partial Reporters
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Ceos and Compliance Officers of National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division minds; All Examining Personnel; and Other Interested Parties
Any office associated with the Comptroller associated with Currency (OCC) is issuing this bulletin to see nationwide banking institutions, federal savings associations, and federal branches and agencies (collectively, banks) about key information areas that the OCC has determined examiners will typically used to test and validate the precision and dependability of home loan loan information obtained starting in 2018. This bulletin sets down the important thing information fields individually for banking institutions which can be expected to report every one of the information, since set forth in the house Mortgage Disclosure Act (HMDA) guideline granted in October 2015 1 and revised in September 2017, 2 as well as for banking institutions that qualify for the exemption that is partial HMDA reporting beneath the interpretive and procedural guideline 3 released by the buyer Financial Protection Bureau (CFPB) in August 2018. Okumaya devam et “Home loan Disclosure Act: Key Information Areas for Complete and Partial Reporters”
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