Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC

The burden contained in this information collection is attributable to the reporting, recordkeeping and disclosure burden found in CFPB Regulations B (Equal Credit Opportunity), C (Home Mortgage Disclosure), E (Electronic Funds Transfer), M (Consumer Leasing), Z (Truth in Lending), and DD (Truth in Savings), and FRB Reg CC (Availability of Funds and Collection of Checks). This ICR revises the Reg C IC to reflect the CFPB's October 28, 2015 final rule that expanded the data collected and reported under HMDA, as implemented by Regulation C and modified the types of lenders and loans covered under Regulation C.

The latest form for Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC expires 2021-01-31 and can be found here.

Regulation B - Equal Credit Opportunity

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight