February 2010

Home Mortgage Disclosure

Comptroller's Handbook: Home Mortgage Disclosure Cover Image

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This publication is a part of:

Collection: Comptroller’s Handbook

Series: Consumer Compliance

Transmittal

Compliance Policy: Revised Home Mortgage Disclosure Act Examination Procedures

Overview

This booklet addresses compliance with the Home Mortgage Disclosure Act and Regulation C.

Applicability

This booklet applies to the OCC's supervision of national banks and federal savings associations. For statutes, regulations, and guidance referenced in this booklet, consult those sources to determine applicability to federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information.

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