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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
View the OCC's Fiscal Year 2017 Operating Plan - occ.gov
•Supervisory analytics: Gathering quantitative information across the OCC and the industry to support the identification and prioritization of risks facing the ...
DETECTING RED FLAGS - OCC: Home Page
RED FLAGS Director’s Toolkit DETECTING IN BOARD REPORTS A Pocket Guide to October 2003 (reprint, September 2013) Ofﬁce of the Comptroller of the Currency
A Guide to CRA Data Collection and Reporting - FFIEC Home Page
EDITION EFFECTIVE for 2013 CRA Data Submissions (Due March 1, 2014) A Guide to CRA Data Collection and Reporting . Federal Financial Institutions
CFPB Supervision and Examination Manual, Version 2 ...
October 1, 2012 To the Reader: Today we are releasing Version 2 of the CFPB Supervision and Examination Manual, the guide our examiners use in overseeing companies ...
CFPB Consumer Laws and Regulations SAFE Act
CFPB Consumer Laws and Regulations SAFE Act CFPB Manual v.2 (March 2012) SAFE 1 Secure and Fair Enforcement for Mortgage Licensing Act. 1. The Secure and Fair ...
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 ...
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Fair Lending and Home Mortgage Disclosure Act
Apr 19 - Bank & Political Corruption, Bank Lawsuits, Ending Fractional...
Mar 26 - Rescind & Cancel! Save Your Home
NCUA Webinar: Getting Started in Mortgage Lending (12/16/2015)
Webinar: The CFPB consumer complaint system