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⚠️ Notice: This information collection may be referencing outdated material.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
2019_HMDA_Reporting_Guide+dzk04192019-MG.pdf HMDA Reporting Guide IC Document
201708_cfpb_hmda-sample-data-collection-form+dzk04192019-Mg.pdf Sample Data Form IC Document
bcfp_hmda_small-entity-compliance-guide-final_2018-10+dzk04192019-MG.pdf HMDA Small Entity 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

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 105	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	105	-40	145
Annual IC Time Burden (Hours)	1,291,700	601,700	690,000
Annual IC Cost Burden (Dollars)	1,000,000	1,000,000	0

Documents for IC

Title	Document	Date Uploaded
HMDA Reporting Guide	2019_HMDA_Reporting_Guide+dzk04192019-MG.pdf	05/09/2019
Sample Data Form	201708_cfpb_hmda-sample-data-collection-form+dzk04192019-Mg.pdf	05/09/2019
HMDA Small Entity Guide	bcfp_hmda_small-entity-compliance-guide-final_2018-10+dzk04192019-MG.pdf	05/09/2019

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