(a) Reporting to agency. (1) By March 1 following the calendar year for which the loan data are compiled, a financial institution shall send its complete loan/application register to the agency office specified in appendix A of this part. The institution shall retain a copy for its records for at least three years.
CFR 12-1003.5-2014 history
2014CFR 12-1003.5-2014 Banks and Banking. Part1003:Home mortgage disclosure (regulation c). Section1003.5:Disclosure and reporting.