EFTA . U.S. government program to allow the purchase of NFIP flood insurance from the Federal bank regulatory government. FDIC, FRB, and OCC agencies NMLS Federal financial CFPB, FDIC, FRB, NCUA, institution regulatory and OCC agencies OCC FEMA OFAC FFIEC OREO FHFA Qualified Residential QRM Mortgage FHA Abbreviation for A federal “Regulation” – Reg. FinCEN regulation. These are found in the CFR. . U.S. government daily publication that contains Reg. B FR proposed and final administrative regulations of federal agencies. Reg. C FRB (or Fed) Reg. DD FSOC Reg. E FTC Reg. G GAO Reg. P HARP Reg. X HAMP Reg. Z HMDA RESPA HOEPA Report financial – institutions file with the SAR U.S. government (FinCEN) HPML regarding activity that may be criminal in nature. HUD Specially Designated SDN National IRS TILA MLO Mortgage Loan Originator TIN Tax Identification Number Memorandum of MOU Understanding Treasury
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 (or Fed) 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. 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 Specially Designated National TILA TIN Tax Identification Number Treasury
Capitol-Comments-05-2014-OOS.docx