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Retired: This Document Has Been Retired.

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

Retired Supporting Files
File Language:
Eng


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.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/6937/fdic_6937_DS1.pdf
  • File Type:
    Filetype[PDF - 1.26 MB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:dc70cb43bae226d3601a6b8a18e7e79eaf5b08f425a431dece7e05187a7085ed

Supporting Files

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File Language:
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Details Supporting Files
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