Federal MOU Memorandum of Understanding financial . U.S. government program to allow the institution CFPB, FDIC, FRB, NCUA, and OCC NFIP purchase of flood insurance from the regulatory government. agencies NMLS FEMA OCC FFIEC OFAC FHFA OREO FHA QRM Qualified Residential Mortgage FinCEN Reg. B . U.S. government daily publication Reg. C that contains proposed and final FR Reg. DD administrative regulations of federal agencies. Reg. E FRB, Fed or Reg. G Federal Reg. P Reserve Reg. X FSOC Reg. Z FTC RESPA GAO – Report financial institutions file with HARP the U.S. government (FinCEN) SAR HAMP regarding activity that may be criminal in nature. HMDA SDN Specially Designated National HOEPA TILA HPML TIN Tax Identification Number HUD Treasury IRS MLO Mortgage Loan Originator 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; Kelly Goulart Editor; Oklahoma Edition, copyrighted by Craig Buford, CBAO President and CEO. Capitol Comments Craig Buford, CAE President and CEO Community Bankers Association of Oklahoma 9220 North Kelley Oklahoma City, OK 73131 Office: 405-524-4122
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 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; Kelly Goulart Editor; Oklahoma Edition, copyrighted by Craig Buford, CBAO President and CEO. Capitol Comments Craig Buford, CAE President and CEO Community Bankers Association of Oklahoma 9220 North Kelley Oklahoma City, OK 73131 Office: 405-524-4122
05.2018-Capitol-Comments-OoS.docx