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Home Mortgage Disclosure Act Examination Procedures
Home Mortgage Disclosure Act . Examination Procedures . Background and Summary . The Home Mortgage Disclosure Act (HMDA) was enacted by the Congress in 1975 and is ...
Home Mortgage Disclosure Act Getting it Right ... - ffiec.gov
Foreword . A Guide to HMDA Reporting: Getting. It Right! will assist you in complying with the Home Mortgage Disclosure Act as implemented by The Consumer Finan
Interagency Guidance on Home Equity Lines of Credit ...
•Credit Risk Management Guidance for Home Equity Lending2 • Uniform Retail Credit Classification and Account Management Policy3 • Interagency Supervisory ...
DEPARTMENT OF THE TREASURY Office of the ... - OCC: Home Page
1 DEPARTMENT OF THE TREASURY . Office of the Comptroller of the Currency . 12 CFR Part 50 . Docket ID OCC-2013-0016 . RIN AD-74 . FEDERAL RESERVE SYSTEM
2014 CFPB Dodd-Frank Mortgage Rules Readiness Guide
2 CFPB Dodd-Frank Mortgage Rules. Readiness Guide. The Consumer Financial Protection Bureau (CFPB or Bureau) is updating the CFPB Dodd-Frank Mortgage Rules Readiness ...
Amendments to the 2013 Mortgage Rules under ECOA (Reg B ...
5 Third, the Bureau is revising two exceptions available under the 2013 Title XIV Final Rules to small creditors operating predominantly in “rural” or ...
CRA Guide to Data Reporting and Collection - FFIEC Home Page
Executive Summary: Compliance Responsibilities A Guide to CRA Data Collection and Reporting 6 reporting responsibilities for the calendar year of a merger and for
Filing instructions guide for HMDA data collected in 2018
According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and, not withstanding any other provision of law, a person is not required to ...
Filing instructions guide for HMDA data collected in 2017
This Filing Instructions Guide (FIG) is a compendium of resources to help you file HMDA data you collected in 2017. These resources are briefly described in this ...
Consolidated Reports of Condition and Income for A Bank ...
Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices Table of Contents Signature Page ...
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