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WBK Industry - Federal Regulatory Developments

CFPB Issues Updated HMDA Small Entity Compliance Guide

11 Jun 2020

The CFPB recently published an updated HMDA Small Entity Compliance Guide.  The updated guide, in part, incorporates: (i) the recent changes made to the HMDA reporting thresholds, which WBK previously covered here; (ii) the CFPB’s Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting under HMDA, which WBK previously covered here; and (iii) other administrative changes.

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