HMDA Reporting, Record-keeping and Disclosure requirements

Home Mortgage Disclosure Act (Regulation 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⚠️ Notice: This information collection may be referencing outdated material.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
202010_cfpb_reportable-hmda-data_regulatory-and-reporting-overview-reference-chart.2020.pdf HMDA Data Reference Chart 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: 135	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	135	-40	30	145
Annual IC Time Burden (Hours)	1,500,000	-470,520	1,280,520	690,000
Annual IC Cost Burden (Dollars)	1,286,000	-370,000	1,656,000	0

Documents for IC

Title	Document	Date Uploaded
HMDA Data Reference Chart	202010_cfpb_reportable-hmda-data_regulatory-and-reporting-overview-reference-chart.2020.pdf	10/17/2019

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