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DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
12 CFR Parts 25 and 195
Docket ID OCC20170008
IN 1557AE15FEDERAL RESERVE SYSTEM
12 CFR Part 228
Docket No. R1574
IN 7100AE84FEDERAL
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What is 12 cfr part 228?
12 CFR Part 228 is a regulation that implements the Home Mortgage Disclosure Act (HMDA) and applies to certain financial institutions.
Who is required to file 12 cfr part 228?
Financial institutions that meet the threshold requirements outlined in the regulation are required to file 12 CFR Part 228.
How to fill out 12 cfr part 228?
Financial institutions must follow the instructions provided in the regulation to accurately complete and submit the required information for 12 CFR Part 228.
What is the purpose of 12 cfr part 228?
The purpose of 12 CFR Part 228 is to collect and report data on home mortgage loans to help facilitate the enforcement of fair lending laws and promote transparency in the mortgage market.
What information must be reported on 12 cfr part 228?
Financial institutions must report information on home mortgage loans, including the loan type, purpose, amount, borrower demographics, and more.
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