Home Mortgage Disclosure Act (HMDA) Loan/Application Register

Forms and Documents

Document Name	Status
12 USC 2803.doc Supplementary Document	2012-10-02
12 CFR 203.1-203.6.doc Supplementary Document	2012-10-02
Supporting Statement - A.doc Supporting Statement A	2012-10-02

IC Document Collections

IC ID	Document Title	Status
44106	Home Mortgage Disclosure Act (HMDA) Loan/Application Register Other-screenshot	Modified

ICR Details

OMB Control No: 2502-0539	ICR Reference No: 201207-2502-003
Status: Historical Inactive	Previous ICR Reference No: 200908-2502-003
Agency/Subagency: HUD/OH	Agency Tracking No:
Title: Home Mortgage Disclosure Act (HMDA) Loan/Application Register
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Improperly submitted and continue	Conclusion Date: 02/15/2013
	Date Received in OIRA: 10/31/2012
Terms of Clearance: HUD shall re-submit this package with a correct categorization of the nature of the action (i.e., revision) and consistent burden estimates and reasons for the change in burden.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2012	36 Months From Approved	02/28/2013
Responses	1,100	0	1,100
Time Burden (Hours)	132,000	0	132,000
Cost Burden (Dollars)	0	0	0

---

Abstract: This report collects information from mortgage lenders on application for, and originations and purchases of, mortgage and home improvement loans. Non-depository mortgage lending institutions are required to use the report as a running log throughout the calendar year, and send the report to HUD by March 1 of the following calendar year.

---

Authorizing Statute(s): None

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 31634	05/29/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 65396	10/26/2012
Did the Agency receive public comments on this ICR? No

---

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Home Mortgage Disclosure Act (HMDA) Loan/Application Register	FR-HMDA-LAR	FR HMDA-LAR

---

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The estimated number of respondents has decreased from the previous submission due to the elimination of non-FHA lender, primary brokers and correspondents who no longer are required to report HMDA data to HUD. The reduction in costs to the respondents is attributed primarily to the reduction in the number of respondents.

---

Annual Cost to Federal Government: $720,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

---

Common Form ICR:  No

---

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 10/31/2012

---