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7/25/24, 9:57 AM

FRB: Press Release -- Exemption threshold increase for institutions required to report data under HMDA -- December 15, 1999

Release Date: December 15, 1999

For immediate release
The Federal Reserve Board today announced that the exemption threshold for
depository institutions that are required to report data under the Home Mortgage
Disclosure Act (HMDA) is increased to $30 million. Under the revision to the
Board's staff commentary to Regulation C, depository institutions with assets totaling
$30 million or less as of December 31, 1999 are not required to collect HMDA data
in 2000.
The Board is required to adjust annually the asset-size exemption threshold for
depository institutions based on the annual percentage change in the Consumer Price
Index for Urban Wage Earners and Clerical Workers. The adjustment reflects changes
for the twelve-month period ending in November 1999.
A copy of the Board's order is attached.
Attachment (11 KB PDF)
1999 Banking and consumer regulatory policy
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Last update: December 15, 1999

https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19991215/

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