The OCC issued revised interagency Home Mortgage Disclosure Act examination procedures for determining HMDA compliance. The new procedures update interagency procedures issued in April 2019.
OCC issues revised HMDA exam procedures
December 20, 2021 / By ICBA
The OCC issued revised interagency Home Mortgage Disclosure Act examination procedures for determining HMDA compliance. The new procedures update interagency procedures issued in April 2019.
The OCC issued revised interagency Home Mortgage Disclosure Act examination procedures for determining HMDA compliance. The new procedures update interagency procedures issued in April 2019.
Details: The revised procedures address changes to the effective dates for loan-volume thresholds for closed-end mortgage loans and open-end lines of credit. They also address changes to a partial exemption for applications and covered loans.
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