Banker's Compliance Consulting Blog

HMDA for Large Filers: Filing Instruction Guide

Written by David Dickinson | Mar 31, 2023 7:14:13 PM

Whether you are a large or small filer for HMDA, you should be familiar with the CFPB’s Filing Instruction Guide (FIG). This manual is the official authority when it comes to filing your HMDA data each year. Often when there seems to be questions and/or discrepancies between the Regulation and other guidance, we tell banks to refer to the FIG and what it says.

David explains more in the video.


Video Highlights:

  • The FIG is a manual used to help institutions report HMDA data and is updated annually by the CFPB.
  • Users should ensure they are using the correct version for the reporting year, as changes in how information should be reported may occur.

Published
2023/03/31