HARP Reg. B HAMP Reg. C HMDA Reg. DD HOEPA Reg. E HPML Reg. G HUD Reg. P IRS Reg. X MLO Reg. Z MOU Memorandum of Understanding RESPA . U.S. government program to allow the Report financial institutions file with the – NFIP purchase of flood insurance from the SAR U.S. government (FinCEN) regarding government. activity that may be criminal in nature. NMLS SDN OCC TILA OFAC TIN Tax Identification Number OREO TRID QRM Qualified Residential Mortgage Treasury Abbreviation for A federal “Regulation” – Reg. regulation. These are found in the CFR. This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is provided with the understanding that the publisher is not engaged in the rendering of legal, accounting or other professional advice - from a Declaration of Principles adopted by the American Bar Association and a Committee of Publishers and Associations; All rights reserved; Shannon Phillips Jr., Editor; Oklahoma Edition, copyrighted by Craig Buford, CBAO President and CEO. Capitol Comments October 2016 Craig Buford, CAE President and CEO Community Bankers Association of Oklahoma 4101 Perimeter Center Drive, Suite 107 Oklahoma City, OK 73112 Office: 405-524-4122
HARP HAMP HMDA HOEPA HPML HUD IRS MLO MOU Memorandum of Understanding NFIP . U.S. government program to allow the purchase of flood insurance from the government. NMLS OCC OFAC OREO QRM Qualified Residential Mortgage Reg. Abbreviation for “Regulation” – A federal regulation. These are found in the CFR. Reg. B Reg. C Reg. DD Reg. E Reg. G Reg. P Reg. X Reg. Z RESPA SAR – Report financial institutions file with the U.S. government (FinCEN) regarding activity that may be criminal in nature. SDN TILA TIN Tax Identification Number TRID Treasury This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is provided with the understanding that the publisher is not engaged in the rendering of legal, accounting or other professional advice - from a Declaration of Principles adopted by the American Bar Association and a Committee of Publishers and Associations; All rights reserved; Shannon Phillips Jr., Editor; Oklahoma Edition, copyrighted by Craig Buford, CBAO President and CEO. Capitol Comments October 2016 Craig Buford, CAE President and CEO Community Bankers Association of Oklahoma 4101 Perimeter Center Drive, Suite 107 Oklahoma City, OK 73112 Office: 405-524-4122