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Federal Register / Vol. 79, No. 55 / Friday, March 21, 2014 / Rules and Regulations 12 CFR Part 11 SMALL BUSINESS ADMINISTRATION Confidential business information, National banks, Reporting and record
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What is 12 cfr part 11?
12 CFR Part 11 is a regulation established by the Bureau of Consumer Financial Protection that requires certain financial institutions to report data related to lending practices.
Who is required to file 12 cfr part 11?
Financial institutions such as banks, credit unions, and mortgage lenders are required to file 12 CFR Part 11.
How to fill out 12 cfr part 11?
To fill out 12 CFR Part 11, financial institutions must gather and report data on their lending practices, including information on loan applications, approvals, denials, and pricing.
What is the purpose of 12 cfr part 11?
The purpose of 12 CFR Part 11 is to promote fair lending practices and prevent discrimination in the financial services industry.
What information must be reported on 12 cfr part 11?
Financial institutions must report data on loan applications, approvals, denials, and pricing, as well as information on the race, ethnicity, and gender of applicants.
When is the deadline to file 12 cfr part 11 in 2023?
The deadline to file 12 CFR Part 11 in 2023 is typically March 1st.
What is the penalty for the late filing of 12 cfr part 11?
Financial institutions that fail to file 12 CFR Part 11 on time may face penalties, including fines and regulatory sanctions.
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