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7/26/24, 1:51 PM

FRB: Press Release -- Threshold increase for HMDA reporting exemption -- December 20, 2000

Release Date: December 20, 2000

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 $31 million. Under the revision to the Board's staff commentary to
Regulation C, depository institutions with assets totaling $31 million or less as of December
31, 2000, are not required to collect HMDA data in 2001. An institution's exemption from
collecting data in 2001 does not affect its responsibility to report data it was required to
collect 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 2000.
A copy of the Board's order is attached.
Attachment (21 KB PDF)
2000 Banking and consumer regulatory policy
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Last update: December 20, 2000

https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001220/default.htm

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