N.Y. Comp. Codes R. & Regs. tit. 3, § 120.2 – Data collection and reporting.

(a) Each mortgage banker shall file with the superintendent, upon request, a copy of each report and document which it is required to prepare and/or file with one or more Federal, State, or local agencies and which relates to the credit needs of its community. Such documents shall include, but not be limited to, any data and/or supporting materials prepared or submitted for the purposes of compliance with HMDA or any other Federal, State, or local requirement. Nothing in this Part shall preclude the superintendent from requiring the submission of additional information and/or data which they deem necessary to evaluate an institution.
(b) Each mortgage banker shall test its collection and reporting of data, including of its HMDA data, as part of its routine internal controls to ensure the completeness and accuracy of its data and compliance with all data reporting requirements as well as its own policies and procedures.
(c) Optional data reporting.
At its option, a mortgage banker may provide other information. concerning its performance meeting the credit needs of its community, such as additional mortgage loan distribution data.