Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule

doi:s://www.fdic.gov

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Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule

10/02/2015
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC is providing guidance on its initial supervisory expectations in connection with its examinations of financial institutions for compliance with the Truth in Lending Act (TILA) – Real Estate Settlement Procedures Act (RESPA) Integrated Disclosure Rule (TRID Rule), which is effective October 3, 2015.
Subject:

[+]

Consumer Protection
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2015/fil15043.html
Format:

PDF
Release Date:

10/02/2015
Update Date:

11/26/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Cassandra Duhaney;Simin Ho;
Law Involved:

Dodd-Frank Wall Street Reform and Consumer Protection Act;Truth in Lending Act (Regulation Z);Real Estate Settlement Procedures Act (Regulation X);
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Institutions
Effective Date:

10/03/2015
FIL Number:

FIL-43-2015
Main Document Checksum:

[+]

urn:sha256:dc70cb43bae226d3601a6b8a18e7e79eaf5b08f425a431dece7e05187a7085ed
Download URL:

https://archive.fdic.gov/view/fdic/6937/fdic_6937_DS1.pdf
File Type:

[PDF-1.26 MB]

Compliance Examination Manual

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