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Collection: Comptroller's Handbook
Series: Consumer Compliance
OCC Bulletin 2021-63, Home Mortgage Disclosure Act: Interagency Examination Procedures
This booklet addresses compliance with the Home Mortgage Disclosure Act and Regulation C.
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.