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A financial institution discovers that an employee incorrectly recorded the ethnicity of 15 applicants in their HMDA data after the annual submission deadline has passed. What is the institution's obligation?

Correct Answer

C) Submit a corrected loan application register by March 1 of the following year

Under Regulation C, institutions must submit a corrected loan application register by March 1 following the calendar year of discovery when material errors are found in submitted HMDA data, regardless of when the error is discovered.

Answer Options
A
Wait until the next reporting period to correct the data
B
File an amended HMDA report within 30 days of discovery
C
Submit a corrected loan application register by March 1 of the following year
D
Report the error to the CFPB but do not resubmit data

Why This Is the Correct Answer

Under Regulation C, institutions must submit a corrected loan application register by March 1 following the calendar year of discovery when material errors are found in submitted HMDA data, regardless of when the error is discovered.

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