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Are you aware of a form or worksheet that includes all the Home Mortgage Disclosure Act (HMDA) data that must be collected for commercial loans? – IBA Compliance Connection

IBA Compliance Connection

Your go to source for compliance!

Are you aware of a form or worksheet that includes all the Home Mortgage Disclosure Act (HMDA) data that must be collected for commercial loans?

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The IBA offers the attached HMDA Data Collection Worksheet on its HMDA Topic Page that goes over data that must be collected for HMDA reporting. Note that this chart is based off of the CFPB’s most recent HMDA Data reference chart, rather than Regulation C itself. The CFPB also offers other HMDA data reference charts for 2018 reportable data and beyond on its HMDA reporting webpage.

For resources related to our guidance, please see: