Source: https://www.federalregister.gov/documents/2014/06/20/2014-14397/agency-information-collection-activities-information-collection-renewal-comment-request-fair-housing
Timestamp: 2017-10-21 21:38:06
Document Index: 526705772

Matched Legal Cases: ['art 203', 'art 1003', '§\u200927', '§\u200927', 'art 27', 'art 27']

You should submit your comments by August 19, 2014.
79 FR 35413
2014-14397
https://www.federalregister.gov/d/2014-14397 https://www.federalregister.gov/d/2014-14397
The OCC is soliciting comment concerning renewal of its information collection titled, “Fair Housing Home Loan Data System Regulation.”
Johnny Vilela or Mary H. Gottlieb, OCC Clearance Officers, (202) 649-5490, for persons who are deaf or hard of hearing, TTY, (202) 649-5597, Legislative and Start Printed Page 35414Regulatory Activities Division, Office of the Comptroller of the Currency, 400 7th Street SW., Suite 3E-218, Mail Stop 9W-11, Washington, DC 20219.
12 CFR 27.3(a) requires national banks that are required to collect data on home loans under 12 CFR part 203 [1] to present the data on Form FR HMDA-LAR,[2] or in automated format in accordance with the HMDA-LAR instructions, and to include one additional item (the reason for denial) on the HMDA-LAR. Section 27.3(a) also lists exceptions to the HMDA-LAR recordkeeping requirements. Federal savings associations generate this information pursuant to the CFPB's Regulation C, 12 CFR part 1003.
12 CFR 27.3(b) lists the information banks should seek to obtain from an applicant as part of a home loan application, and also sets forth information that a bank must disclose in collecting certain information from an applicant.
12 CFR 27.3(c) sets forth additional information required to be kept in the loan file.
12 CFR 27.5 requires a national bank to maintain the information required by § 27.3 for 25 months after the bank notifies the applicant of action taken on an application, or after withdrawal of an application.
12 CFR 27.7 requires a national bank to submit the information required by §§ 27.3 and 27.4 to the OCC upon its request, prior to a scheduled examination using the Monthly Home Loan Activity Format form in Appendix I to part 27 and the Home Loan Data Form in Appendix IV to part 27.
[FR Doc. 2014-14397 Filed 6-19-14; 8:45 am]