Final HMDA Rule

Final HMDA Rule: Bureau of Consumer Financial Protection 12 CFR Part 1003 Home Mortgage Disclosure (Regulation C)

2018 HMDA File Specifications

ComplianceTech Articles

Fair Lending Guide: Are you ready for the New HMDA Part 1 Mortgage Compliance Magazine

Fair Lending Guide: Are you ready for the New HMDA Part 2 Mortgage Compliance Magazine

African American Disparities in Lending: A Complex Problem for FHFA Enterprises, and Lenders

Reinvigorating Workforce and Supplier Diversity in the Mortgage Industry

All Lenders Are Not Alike: Making Sense of your HMDA Data

Eliminating Strategic Blind Spots in Fair Lending Risk Management

How the Media are Using

Bright Spot in Indian Mortgages: Indian-Owned Banks  Indian Country Today Media Network

States With Highest Percentage of Indians Shorted on Mortgages  Indian Country Today Media Network

15 Percent Fewer Mortgage Dollars to Indians in 2014 Indian Country Today Media Network

Top of the List: Bham’s top mortgage lenders  Birmingham Business Journal (blog)

Birmingham banks denying lower percentage of mortgage applications Birmingham Business Journal

Jumbo mortgage lending surges in South Florida – slideshow South Florida Business Journal

South Florida’s largest multifamily lenders – slideshow  South Florida Business Journal

Kinecta Tops California Credit Union Mortgages Credit Union Times

FFIEC Interagency Fair Lending Examination Procedures

FDIC Side by Side: A Guide to Fair Lending

OCC Comptroller’s Handbook (Fair Lending)

Anatomy Of A Fair-Lending Exam: The Uses And Limitations Of Statistics

Federal Agencies

Federal Deposit Insurance Corporation

CRA Stature and Regulations (FDIC) 

Federal Reserve Board

Federal Reserve Compliance Handbook

FDIC Overview of Exam Process and the Consumer and Community Reinvestment Act

Federal Finance Institutions Investigation Council

FFIEC Community Reinvestment Act (CRA)

FFIEC Home Mortgage Disclosure Act (HMDA)

Department of Housing and Urban Development (Fair Housing and Equal Opportunity)

HUD Fair Lending

Office of Fair Housing and Equal Opportunity

Office of Comptroller of Currency  (Fair Lending)

OCC: Community Reinvestment Act (CRA)

Consumer Financial Protection Bureau

Guidance Documents from CFPB

CFPB Regulations

Supervision and Examination Manual – Consumer Financial

Fair Lending

National Credit Union Administration

Fair Lending Guide

2013 Fair Lending Examination Program and Compliance Assistance

Fair Lending Webinar Questions and Answers – Consumer Compliance Outlook: First Quarter 2012 – Philadelphia Fed

Federal Trade Commission  (Mortgage Discrimination | Consumer Information )

U.S. Department of Justice Housing and Civil Rights Division 

U.S. DOJ Recent Fair Lending Cases

Home Mortgage Disclosure Act

Member Organizations

American Bankers Association

Mortgage Bankers Association

Credit Union National Association

Independent Community Bankers of America

American Association of Residential Mortgage Regulators

Conference of State Bank Supervisors

Industry News

Mortgage Compliance Magazine

National Mortgage News

Business Journals

American Banker