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HMDA data products are hosted on behalf of the FFIEC by the Federal Reserve Board [23] for data HMDA collections for 2016 and prior and the CFPB for HMDA collections 2017 and later. [24] Additionally, historic files prior to 2014 can be found at the National Archives and Records Administration (NARA) website. The NARA files include both Final ...
The Community Reinvestment Act (CRA, P.L. 95-128, 91 Stat. 1147, title VIII of the Housing and Community Development Act of 1977, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial banks and savings associations to help meet the needs of borrowers in all segments of their communities, including low- and moderate-income neighborhoods.
The HMDA requires "most lenders to identify the race, sex, and income of loan applicants and borrowers", [3] so the FFIEC is able to deduce things like "the number of mortgages issued to black and Hispanic borrowers rose sharply", as it did in 1993. [5] In 2006, the State Liaison Committee was added to the Council as a voting member. [6]
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“I am directing the HUD staff to halt any pending or future enforcement actions related to HUD’s 2016 equal access rule, which in essence tied housing programs, shelters and other facilities ...
The U.S. central bank has issued an enforcement action against Evolve Bank & Trust for failing to comply with anti-money-laundering, risk management, and consumer compliance programs.
List of executive actions by Barack Obama, EO #13489–13764 (2009–2017) List of executive orders in the first presidency of Donald Trump, EO #13765–13984 (2017–2021) List of executive actions by Joe Biden, EO #13985–14144 (2021–2025) List of executive orders in the second presidency of Donald Trump, EO #14145–present (2025–present)
In FY 2011, the Enforcement Division filed 735 actions, an 8.6% increase over FY 2010 and more than any other year in SEC history. It also obtained $2.8 billion in penalties and disgorgement. [ 23 ] More significantly, the filed actions involve many highly complex markets, products and transactions, as well as charges against a significant ...