. Filed for each deposit, HPML withdrawal, exchange of CTR currency that involves a HUD transaction in currency of more than $10,000. IRS Dodd-Frank Act Mortgage Loan MLO Originator FDIC Memorandum of EFTA MOU Understanding Federal bank . U.S. government FDIC, FRB, and OCC regulatory agencies program to allow the NFIP purchase of flood Federal financial insurance from the CFPB, FDIC, FRB, institution regulatory government. NCUA, and OCC agencies NMLS FEMA OCC FFIEC OFAC FHFA Qualified Residential QRM FHA Mortgage FinCEN Abbreviation for A federal “Regulation” – Reg. regulation. are . U.S. government daily found in the CFR. publication that contains proposed and FR final administrative Reg. B regulations of federal agencies. Reg. C FRB Reg. DD FSOC Reg. E FTC Reg. G GAO Reg. P HARP Reg. X HAMP Reg. Z HMDA RESPA HOEPA
CTR . Filed for each deposit, withdrawal, exchange of currency that involves a transaction in currency of more than $10,000. Dodd-Frank Act FDIC EFTA Federal bank regulatory agencies FDIC, FRB, and OCC Federal financial institution regulatory agencies CFPB, FDIC, FRB, NCUA, and OCC FEMA FFIEC FHFA FHA FinCEN FR . U.S. government daily publication that contains proposed and final administrative regulations of federal agencies. FRB 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 QRM Qualified Residential Mortgage Reg. Abbreviation for “Regulation” – A federal regulation. are found in the CFR. Reg. B Reg. C Reg. DD Reg. E Reg. G Reg. P Reg. X Reg. Z RESPA
Capitol-Comments-10-2013-OOS.docx