HMDA Reporting, Record-keeping and Disclosure requirements

Home Mortgage Disclosure Act (Reg C) 12 CFR 1003

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0008 can be found here:

Documents and Forms

Document Name Document Type
Forms from HMDA.docx Other-Model Forms listed in Reg C
201510_cfpb_hmda-executive-summary.pdf HMDA Executive Summary IC Document
201510_cfpb_hmda-summary-of-reportable-data.pdf Summary of Reportable Data IC Document
201512_cfpb_hmda_small-entity-compliance-guide.pdf HMDA Small Entity Compliance Guide IC Document

Information Collection (IC) Details

IC Title:	HMDA Reporting, Record-keeping and Disclosure requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1003

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Forms listed in Reg C			Forms from HMDA.docx		No		Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 145	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	145	24,733	-25,308	720
Annual IC Time Burden (Hours)	690,000	132,000	536,000	22,000
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
HMDA Executive Summary	201510_cfpb_hmda-executive-summary.pdf	01/13/2016
Summary of Reportable Data	201510_cfpb_hmda-summary-of-reportable-data.pdf	01/13/2016
HMDA Small Entity Compliance Guide	201512_cfpb_hmda_small-entity-compliance-guide.pdf	01/13/2016

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.