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#2167283 - 03/08/18 08:16 PM OCC's Fair Housing Lending Log
Patricia Offline
Gold Star
Joined: Mar 2011
Posts: 335
Kansas
The bank does not meet the 25 closed-end mortgage loans for the preceding two years so the bank will not be a HMDA reportable bank. Our regulator is the OCC so does anyone if we would need to start submitting the OCC's Fair Housing Lending Log?

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#2167294 - 03/08/18 08:46 PM Re: OCC's Fair Housing Lending Log Patricia
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,389
Galveston, TX
You don't submit it anywhere:

§ 27.7 Availability, submission and use of data.

(a) Each bank shall make all information collected under §§ 27.3 and 27.4 available for review at the bank to national bank examiners upon request.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2167296 - 03/08/18 08:48 PM Re: OCC's Fair Housing Lending Log Patricia
Patricia Offline
Gold Star
Joined: Mar 2011
Posts: 335
Kansas
rlcarey Thank you.

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