Regulation C/Home Mortgage Disclosure Act Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Definitions – Topic 3
Exempt Institutions - Topic 4
Compilation of Reportable Data - Topic 5
Disclosure and Reporting - Topic 6
Enforcement - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Includes the following form template:
Regulation C Data Collection Form – 6 Pages

Recent updates to this product:
05/01/20 Update
11/01/19 Update
01/02/19 Update
08/01/18 Update
01/02/18 Update
09/05/17 Update

This policy template (approximately 16 pages) is in Microsoft® Word format.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.