CSBS HPML . for each deposit, HUD withdrawal, exchange of CTR currency that involves a IRS transaction in currency of more than $10,000. MLO Mortgage Loan Originator Act Memorandum of MOU Understanding DOJ . U.S. government program FDIC to the purchase of NFIP flood insurance from the EFTA government. Federal bank regulatory NMLS FDIC, FRB, and OCC agencies OCC Federal financial CFPB, FDIC, FRB, NCUA, institution regulatory and OCC OFAC agencies OREO FEMA Qualified Residential FFIEC QRM Mortgage FHFA Abbreviation for A federal “Regulation” – Reg. FHA regulation. These are found in the CFR. FinCEN Reg. B . U.S. government daily publication that contains Reg. C FR proposed and final administrative regulations Reg. DD of federal agencies. Reg. E FRB (or Fed) Reg. G FSOC Reg. P FTC Reg. X GAO Reg. Z HARP RESPA HAMP Report financial – HMDA SAR institutions file with the U.S. government (FinCEN) HOEPA
CSBS CTR . 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 (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 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)
Capitol-Comments-11-2014-OOS.docx