HMDA, CRA, and Fair Lending Resources
Data and Exam Resources
Small business lending collection and reporting requirements
A Guide To HMDA Reporting: Getting It Right!
A Guide to CRA Data Collection and Reporting
CFPB Supervision and Examination Manual
Interagency Fair Lending Examination Procedures
NCUA Fair Lending Compliance Resources
NCUA Fair Lending Guide and Checklist
NCUA’s 2024 Supervisory Priorities
Agencies
U.S. Department of Housing and Urban Development (HUD)
The United States Department of Justice (DOJ)
Consumer Financial Protection Bureau (CFPB)
National Credit Union Administration (NCUA)
Office of the Comptroller of the Currency (OCC)
Federal Financial Institutions Examinations Council (FFIEC)
Government Sponsored Enterprises
Freddie Mac http://www.freddiemac.com/
Ginnie Mae https://www.ginniemae.gov/pages/default.aspx
Farmer Mac https://www.farmermac.com/
Trade Associations
Credit Union Administration: https://www.aba.com/default.htm
Independent Community Bankers Association https://www.icba.org/
Mortgage Bankers Association https://www.mba.org/
American Association of Residential Mortgage Regulators http://www.aarmr.org/
Fair Lending Training
CRA Resources
FDIC Community Reinvestment Act (CRA) https://www.fdic.gov/resources/bankers/community-reinvestment-act/index.html
OCC Community Reinvestment Act (CRA) https://www.occ.treas.gov/topics/consumers-and-communities/cra/index-cra.html
Massachusetts (MA) Division of Banks https://www.mass.gov/community-reinvestment-act-cra
Illinois Community Reinvestment Act (CRA) https://idfpr.illinois.gov/admin/cra.html
New York CRA https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/about_cra
CRA HUB https://hub.cratoday.com/Hub