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Federal forms, ICRs, and supporting documents

OMB control number

Reporting, Recordkeeping, and Disclosure Requirements Associated with CFPB’s Home Mortgage Disclosure Act Loan/Application Register Required by Regulation C

OMB 7100-0247 · FRS.

OMB 7100-0247

The HMDA was enacted in 1975 and is implemented by Regulation C. Generally, the HMDA requires certain depository and non-depository institutions that make certain mortgage loans to collect, report, and disclose data about originations and purchases of mortgage loans, as well as loan applications that do not result in originations (for example, applications that are denied or withdrawn). The HMDA was enacted to provide regulators and the public with loan data that can be used to (1) help determine whether financial institutions are serving the housing needs of their communities, (2) assist public officials in distributing public-sector investments so as to attract private investment to areas where it is needed, and (3) assist in identifying possible discriminatory lending patterns and enforcing anti-discrimination statutes. Supervisory agencies, state and local public officials, and members of the public use the data to aid in the enforcement of the Community Reinvestment Act (CRA), the Equal Credit Opportunity Act, and the Fair Housing Act and to aid in identifying areas for residential redevelopment and rehabilitation.

The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with CFPB’s Home Mortgage Disclosure Act Loan/Application Register Required by Regulation C expires 2027-11-30 and is listed under ICR 202410-7100-004.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRHMDALAR_20241126_omb.pdfSupporting Statement A
Disclosure Tier 1 Quarterly Reporter Information collection
Disclosure Tier 1 Annual Reporter Information collection
Recordkeeping Tier 3 Information collection
Recordkeeping Tier 2 Information collection
Recordkeeping Tier 1 Quarterly Reporter Information collection
Recordkeeping Tier 1 Annual Reporter Information collection
Reporting Tier 3 Partial Reporter Information collection
Reporting Tier 2 Partial Reporter Information collection
Reporting Tier 2 Information collection
Reporting Tier 1 Quarterly Reporter Information collection
Reporting Tier 1 Annual Reporter Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202410-7100-004 Extension without change of a currently approved collection 2024-11-26 Approved without change
202403-7100-002 No material or nonsubstantive change to a currently approved collection 2024-03-15 Approved without change
202111-7100-003 Extension without change of a currently approved collection 2021-11-18 Approved without change
202106-7100-006 No material or nonsubstantive change to a currently approved collection 2021-06-22 Approved without change
201811-7100-009 Revision of a currently approved collection 2018-11-29 Approved without change
201808-7100-008 No material or nonsubstantive change to a currently approved collection 2018-08-22 Approved without change
201407-7100-007 Extension without change of a currently approved collection 2014-07-22 Approved without change
201404-7100-002 No material or nonsubstantive change to a currently approved collection 2014-04-09 Approved without change
201006-7100-003 Revision of a currently approved collection 2010-09-30 Approved without change
201003-7100-009 No material or nonsubstantive change to a currently approved collection 2010-03-24 Approved without change
200809-7100-005 Revision of a currently approved collection 2008-11-06 Approved without change
200708-7100-008 Extension without change of a currently approved collection 2007-10-31 Approved without change
200708-7100-004 No material or nonsubstantive change to a currently approved collection 2007-08-10 Approved without change
200502-7100-001 Extension without change of a currently approved collection 2005-02-08 Approved without change
200410-7100-004 No material or nonsubstantive change to a currently approved collection 2004-10-04 Approved without change
200202-7100-001 Revision of a currently approved collection 2002-02-20 Approved without change
200010-7100-002 Reinstatement without change of a previously approved collection 2000-10-03 Approved without change
200007-7100-002 No material or nonsubstantive change to a currently approved collection 2000-07-07 Approved without change
199808-7100-010 No material or nonsubstantive change to a currently approved collection 1998-08-13 Approved without change
199802-7100-012 No material or nonsubstantive change to a currently approved collection 1998-02-27 Approved without change
199706-7100-005 Revision of a currently approved collection 1997-06-30 Approved without change
199509-7100-021 No material or nonsubstantive change to a currently approved collection 1995-09-30 Approved with change
199509-7100-015 Revision of a currently approved collection 1995-09-29 Approved without change
199403-7100-005 Revision of a currently approved collection 1994-03-10 Approved without change
199312-7100-007 No material or nonsubstantive change to a currently approved collection 1993-12-06 Approved with change
199210-7100-004 Revision of a currently approved collection 1992-10-28 Approved without change
199202-7100-007 No material or nonsubstantive change to a currently approved collection 1992-02-12 Approved with change
199202-7100-002 No material or nonsubstantive change to a currently approved collection 1992-02-11 Approved with change
199001-7100-003 New collection (Request for a new OMB Control Number) 1990-01-12 Approved without change

OMB Details

Reporting Tier 1 Annual Reporter

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight