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This form is used to order CRA and HMDA data items including Aggregate and Disclosure Reports, census data, and other related data from the FFIEC.
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How to fill out crahmda data order form
How to fill out CRA/HMDA DATA ORDER FORM
01
Obtain the CRA/HMDA DATA ORDER FORM from the appropriate website or office.
02
Fill in the required personal and organization details, including name, address, and contact information.
03
Specify the purpose of the data request in the designated section.
04
Select the specific data sets you need from the options provided on the form.
05
Review all filled-out information for accuracy and completeness.
06
Sign and date the form at the bottom to validate the request.
07
Submit the completed form via the specified method (mail, email, or online submission portal).
Who needs CRA/HMDA DATA ORDER FORM?
01
Financial institutions including banks and credit unions.
02
Regulatory agencies that require data for compliance assessments.
03
Researchers and analysts studying housing and mortgage data.
04
Community organizations advocating for fair lending practices.
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People Also Ask about
What form is used to report HMDA data?
Modified Loan/Application Register (LAR) A downloadable modified LAR file is available for every financial institution that has completed a HMDA data submission in the selected year.
What is HMDA and CRA?
Two federal laws, the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA), passed in the 1970s after a national grassroots advocacy campaign that uncovered examples of redlining – refusal to loan in a community due to bankers' misperceptions of risk – gave rise to a community reinvestment movement.
Who uses reg c reports?
Regulation C is the regulation that implements the Home Mortgage Disclosure Act (HMDA) of 1975. Regulation C requires many financial institutions to annually disclose loan data about the communities to which they provided residential mortgages.
What is the CRA in lending?
The Community Reinvestment Act (CRA) was enacted to encourage banks to meet the credit needs of the neighborhoods in which they operate, including low- and moderate-income (LMI) communities.
What is the CRA disclosure statement?
As a large financial institution, CRA and HMDA disclosure statements are prepared annually by their banks regulator. The statements contain information about loans and population income levels for each county where the bank operates.
What form is used to communicate HMDA data?
Modified Loan/Application Register (LAR) A downloadable modified LAR file is available for every financial institution that has completed a HMDA data submission in the selected year.
What form used by required institutions for reporting HMDA data is called?
The reporting form used to communicate Home Mortgage Disclosure Act (HMDA) data is known as the Loan/Application Register (LAR). This form is mandated by the HMDA, which requires financial institutions to collect and report specific information about home mortgage applications, loans, and their ultimate outcomes.
Is HMDA data used in CRA examination?
For all loan types, the HMDA validation procedures should be followed, including for the scope of validation. When validating loan data for CRA purposes only, examiners should validate the necessary fields needed for CRA analysis which include loan type, loan amount, location, and income/revenue.
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What is CRA/HMDA DATA ORDER FORM?
The CRA/HMDA Data Order Form is a document used by financial institutions to request data related to the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA). This data is essential for ensuring compliance with regulatory requirements and conducting analysis on lending practices.
Who is required to file CRA/HMDA DATA ORDER FORM?
Financial institutions that are required to collect and report data under the CRA and HMDA regulations must file the CRA/HMDA Data Order Form. This typically includes depository institutions such as banks, credit unions, and savings associations.
How to fill out CRA/HMDA DATA ORDER FORM?
To fill out the CRA/HMDA Data Order Form, institutions must provide information such as the institution's name, address, regulatory identification number, the specific data requested, and the purpose for which the data will be used. It is crucial to ensure accuracy and completeness to avoid delays in processing.
What is the purpose of CRA/HMDA DATA ORDER FORM?
The purpose of the CRA/HMDA Data Order Form is to facilitate access to critical data that financial institutions are required to report, helping regulators and the public assess lending patterns, compliance with fair lending laws, and the institution's commitment to serving its community.
What information must be reported on CRA/HMDA DATA ORDER FORM?
The information that must be reported on the CRA/HMDA Data Order Form includes the institution's contact information, the type of data requested (such as loan data or demographic information), the reporting period, and any specific formats needed for the data to be provided.
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