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Reg C (HMDA)
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Article
Reg C (HMDA)
Issue:
Fourth Quarter 2009
Improving and Using HMDA Data in Your Compliance Program
By: Tim Dugan
Last Updated: November 1, 2009
https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/improving-and-using-hmda-data-in-your-compliance-program
Article
Reg C (HMDA)
Issue:
Fourth Quarter 2012
HMDA Data Collection and Reporting
By: Jason Lew
Last Updated: November 1, 2012
https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/hmda-data-collection-and-reporting
Article
Reg C (HMDA)
Issue:
Fourth Issue 2020
HMDA Data Collection and Reporting: Keys to an Effective Program
By: Allison Burns and Angelo Parker
Last Updated: December 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/fourth-issue-2020/hmda-data-collection-and-reporting-keys-to-an-effective-program
Article
Top-Cited Consumer Violations
Reg C (HMDA)
Issue:
First Issue 2025
Top Federal Reserve System Compliance Violations in 2024: Home Mortgage Disclosure Act
By: Kenneth J. Benton
Last Updated: May 20, 2025
https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/top-federal-reserve-system-compliance-violations-in-2024-home-mortgage-disclosure-act
Article
Reg C (HMDA)
Alerts & Spotlights
Issue:
First Issue 2023
Compliance Alert: CA Letter 23-1 Issued for Revised HMDA Reporting Threshold for Closed-End Loans
Last Updated: January 1, 2023
https://www.consumercomplianceoutlook.org/articles/2023/first-issue-2023/compliance-alert-ca-letter-23-1-issued-for-revised-hmda-reporting-threshold-for-closed-end-loans
Article
Alerts & Spotlights
Reg C (HMDA)
Issue:
First Issue 2019
Compliance Alert
Last Updated: January 1, 2019
https://www.consumercomplianceoutlook.org/articles/2019/first-issue-2019/compliance-alert
Article
Reg C (HMDA)
Reg BB (CRA)
Issue:
Second Quarter 2012
The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance
By: Laura Gleason and Carole M. Foley
Last Updated: May 1, 2012
https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/the-2010-census-data-and-its-impact-on-hmda-cra-and-fair-lending-compliance
Article
Reg C (HMDA)
Reg BB (CRA)
Issue:
Second Quarter 2011
Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Data Reporting: Questions and Answers
By: Karin Modjeski Bearss and Jason Lew
Last Updated: May 1, 2011
https://www.consumercomplianceoutlook.org/articles/2011/second-issue-2011/home-mortgage-disclosure-act-and-community-reinvestment-act-data-reporting-questions-and-answers
Article
Reg BB (CRA)
Reg C (HMDA)
Issue:
Fourth Quarter 2010
Public Hearings on the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA)
Last Updated: December 1, 2010
https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/public-hearings-on-the-community-reinvestment-act-and-home-mortgage-disclosure-act
Article
Reg B (ECOA)
Reg C (HMDA)
Issue:
Fourth Quarter 2013
Government Monitoring Information Requirements Under the HMDA and the ECOA
By: Aaron M. Thompson
Last Updated: November 1, 2013
https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/government-monitoring-information-requirements-under-the-hmda-and-the-ecoa
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