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

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• Withdrawn Date: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 ]