HUD Reg. DD IRS Reg. E Mortgage Reg. G MLO Loan Reg. P Originator Reg. X Memorandum Reg. Z MOU of RESPA Understanding Report . U.S. – financial government institutions file program to with the U.S. the government NFIP purchase of SAR (FinCEN) flood regarding insurance activity that from the September be government. criminal in NMLS nature. OCC Specially OFAC SDN Designated OREO National Qualified TILA QRM Residential Tax Mortgage TIN Identification Reg. B Number Reg. C 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. © 2018 Compliance Adviser. All rights reserved. Kelly Goulart, Editor
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. 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 September 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. © 2018 Compliance Adviser. All rights reserved. Kelly Goulart, Editor
09.2018_capitol_comments_ca.docx