Jump to Content
ABA: The American Bankers Association
Compliance News

FFIEC Issues 2020 Guide to HMDA Reporting

The Federal Financial Institutions Examination Council's 2020 Guide to HMDA Reporting is now available for download. The 2020 guide focuses on HMDA data submissions due March 1, 2021, and offers the most official source for assisting institutions in their HMDA reporting.

This edition includes information to aid HMDA compliance in the event of a merger or acquisition and also reflects recent amendments to Regulation C. The amendments clarified partial exemptions from reporting established by the S. 2155 regulatory reform law and provided a temporary increase in the HMDA coverage threshold with respect to open-end lines of credit. Access the guide.