A guide to hmda reporting - ffiec home page

A guide to. hmda reporting. getting it right! edition effective january 1, 2013 (for hmda submissions due march 1, 2014 or later) this edition of the guide is the...

Tips bulletin #13-21 - members documents

April 8, 2013 home mortgage disclosure act notice subject to hmda must display a notice. (hmda) 12 c.f.r. 1003.5 (e) hmda posters are available for...

State of california -- business, ...

I am exempt from filing the residential mortgage loan report with the department of business oversight because i am filing the report with a federal agency.

2013 guide to cra data collection and reporting

Edition effective for 2013 cra data submissions (due march 1, 2014) a guide to cra data collection and reporting. federal financial institutions

State of california -- business, ...

For those dbo lenders whose place of business is located in a county that has not been assigned a msa number, applications and/or loans should be

Unique loan identifier development workgroup ...

The unique loan identifier ("uli") workgroup has held numerous meetings, heard presentations from various points of view, and discussed a range of possibilities for

Supervisory highlights

supervisory highlights 2.2 debt collection the bureau began its supervision of larger participant debt collectors in january 2013. in recent

Cfpb consumer laws and regulations ecoa

Cfpb consumer laws and regulations ecoa cfpb june 2013 ecoa 1 equal credit opportunity act (ecoa) the equal credit opportunity act (ecoa), which is...

Office of consumer protection fair lending guide

Fair lending guide 2013 1 national credit union administration fair lending guide

January 25, 2013 - buckleysandler

1. infobytes special al ert: cfpb issues new rules for high-cost mortgages and homeownership counseling. january 25, 2013. i. scope and overview

Fair lending handbook - occ: home page

Fair lending 2 comptroller's handbook for compliance examinations of randomly selected banks, examiners use the examination scoping procedures in this booklet.

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