Regulatory Alerts2021-12-17
Added · Updated
CA 21-17: Revised Home Mortgage Disclosure Act Examination Procedures
The Board of Governors of the Federal Reserve System issued revised Home Mortgage Disclosure Act examination procedures applicable to all supervised institutions, including those with assets of $10 billion or less. These updated procedures incorporate recent FFIEC and interagency developments to align with data collected since January 1, 2018, reflecting amendments to Regulation C and the Economic Growth, Regulatory Relief, and Consumer Protection Act. The guidance establishes specific examination protocols for compliance management, transaction testing, and wrap-up conclusions while maintaining prior procedures for data collected before 2018.
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