U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

!
Retired: This Document Has Been Retired.

Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)

Retired Supporting Files


Details

  • Alternative Title:
    February-24-2014
  • Publisher's site:
  • Corporate Authors:
  • Description:
    The FDIC has released revised interagency consumer compliance examination procedures for the mortgage rules issued pursuant to the Dodd-Frank Act. The release of these examination procedures is part of the FDIC's ongoing efforts to inform supervised institutions about important bank regulatory developments in order to promote transparency in the FDIC's supervisory program. The examination procedures should be helpful to financial institutions seeking to better understand the areas the FDIC will focus on as part of the examination process.
  • Subject:
  • Dataset Download URL:
  • Format:
  • Release Date:
    02/24/2014
  • Withdrawn Date:
    12/01/2018
  • Law Involved:
    Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) ; Real Estate Settlement Procedures Act (RESPA) ; Truth in Lending Act (TILA) ; Equal Credit Opportunity Act (ECOA)
  • Memorandum To:
    FDIC-Supervised Institutions
  • FIL Number:
    FIL-9-2014
  • Main Document Checksum:
    urn:sha256:95a45220a41440c1ad1a4a7b8c55c90ae497bc2add63033b9751f5e5f30b2fef
  • Download URL:
  • File Type:
    Filetype[PDF - 760.45 KB ]
ON THIS PAGE

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.