. Filed for each HMDA deposit, HOEPA withdrawal, HPML exchange of HUD currency that CTR involves a IRS transaction in Mortgage currency of MLO Loan more than Originator $10,000. Memorandum MOU of Act Understanding DOJ . U.S. FDIC government program to EFTA allow the Federal NFIP purchase of bank FDIC, FRB, and flood regulatory OCC insurance agencies from the Federal government. financial CFPB, FDIC, NMLS institution FRB, NCUA, OCC regulatory and OCC agencies OFAC FEMA OREO FFIEC Qualified QRM Residential FHFA Mortgage FHA Reg. B FinCEN Reg. C . U.S. Reg. DD government daily Reg. E publication Reg. G that contains Reg. P FR proposed and Reg. X final administrative Reg. Z regulations of RESPA federal Report – agencies. financial FRB, Fed institutions file or Federal with the U.S. Reserve government FSOC SAR (FinCEN) regarding FTC activity that GAO October be HARP criminal in HAMP nature.
CTR . Filed for each deposit, withdrawal, exchange of currency that involves a transaction in currency of more than $10,000. Act DOJ 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, 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 October be criminal in nature.
10.2018-Capitol-Comments-OoS.docx