federal OREO agencies. Qualified FRB, Fed QRM Residential or Federal Mortgage Reserve Reg. B FSOC Reg. C FTC Reg. DD GAO Reg. E HARP Reg. G HAMP Reg. P HMDA Reg. X HOEPA Reg. Z HPML RESPA HUD Report – IRS financial institutions file with the Mortgage U.S. MLO Loan government SAR Originator (FinCEN) regarding activity that Memorandum may be MOU of criminal in Understanding nature. . U.S. Specially government SDN Designated program to National allow the NFIP purchase of flood TILA insurance from the government. Tax TIN Identification Number NMLS OCC Treasury OFAC 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 January 2017 Buford, CAE President and CEO Community Bankers Association of Oklahoma 4101 Perimeter Center Drive, Suite 107 Oklahoma City, OK Office: 405-524-4122
federal agencies. FRB, Fed or Federal Reserve FSOC FTC GAO HARP HAMP HMDA HOEPA HPML HUD IRS MLO Mortgage Loan Originator 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. 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 Specially Designated National TILA TIN Tax Identification Number 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 January 2017 Buford, CAE President and CEO Community Bankers Association of Oklahoma 4101 Perimeter Center Drive, Suite 107 Oklahoma City, OK Office: 405-524-4122
01.2017-Capitol-Comments-Out-of-State.docx