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

Filetype[PDF-1.26 MB]



Details:

  • Publisher's site:
  • 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.
  • Format:
  • 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  • Withdrawn Date: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:
  • File Type:

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