Reporting Tier 2

Reporting, Recordkeeping, and Disclosure Requirements Associated with the Home Mortgage Disclosure Act Loan/Application Register required by Regulation C

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0247 can be found here:

Documents and Forms

Document Name Document Type
GuideToHMDAReporting_20180131.pdf www.ffiec.gov/hmda/default.htm Other-A Guide to HMDA Reporting
FilingInstructionsGuideHMDA_2019.pdf www.ffiec.gov/hmda/default.htm Other-Filing Instructions Guide for
FilingInstructionsGuideHMDA_2018.pdf www.ffiec.gov/hmda/default.htm Other-Filing Instructions Guide for

Information Collection (IC) Details

IC Title:	Reporting Tier 2	Agency IC Tracking Number:	FR HMDA LAR

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1003.4

Information Collection Instruments:

Document Type	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-A Guide to HMDA Reporting	GuideToHMDAReporting_20180131.pdf	https://www.ffiec.gov/hmda/default.htm	Yes	Yes	Fillable Fileable
Other-Filing Instructions Guide for HMDA Data Collected in 2019	FilingInstructionsGuideHMDA_2019.pdf	https://www.ffiec.gov/hmda/default.htm	Yes	Yes	Fillable Fileable
Other-Filing Instructions Guide for HMDA Data Collected in 2018	FilingInstructionsGuideHMDA_2018.pdf	https://www.ffiec.gov/hmda/default.htm	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 148	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 New Statute	Previously Approved
Annual Number of Responses for this IC	148	145	3
Annual IC Time Burden (Hours)	182,336	171,869	10,467
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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