Topic: Lending
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NCUA: 12 CFR 741.3(b)(3)
Part 741 Requirements for Insurance. Subpart A—Regulations That Apply to Both Federal Credit Unions and Federally Insured State-Chartered Credit Unions and That Are Not Codified Elsewhere in NCUA’s Regulations. 741.3 Criteria. […]
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NCUA: 12 CFR 741.3(b)(2)
Part 741 Requirements for Insurance. Subpart A—Regulations That Apply to Both Federal Credit Unions and Federally Insured State-Chartered Credit Unions and That Are Not Codified Elsewhere in NCUA’s Regulations. 741.3 […]
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NCUA: Interagency Guidance Regarding Unfair or Deceptive Credit Practices (August 22, 2014)
While the FTC’s Credit Practices Rule remains in effect for state-chartered credit unions, the credit practices rules for banks, savings associations, and Federal credit unions are being repealed as a […]
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CFPB: 12 CFR 1026_Appendix Q to Part 1026
Truth in Lending (Reg. Z). Appendix Q – Standards for Determining Monthly Debt and Income.
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CFPB: 12 CFR 1026 Appendix D to Part 1026
Truth in Lending (Reg. Z). Appendix D – Multiple Advance Construction Loans.
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CFPB: 12 CFR 1026
Truth in Lending (Reg. Z). Appendices, model forms, and commentary are included in the link to the last section of the regulation: Subpart A – General. Subpart B – Open-end […]
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CFPB: 12 CFR 1024.10(e)
Real Estate Settlement Procedures Act (RESPA) (Reg. X). 1024.10 One-day advance inspection of HUD–1 or HUD–1A settlement statement; delivery; recordkeeping. (e) Recordkeeping. The lender shall retain each completed HUD–1 or […]
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CFPB: 12 CFR 1004
Alternative Mortgage Transaction Parity (Reg. D).
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CFPB: 12 CFR 1003
Home Mortgage Disclosure Act (Reg. C). The regulation is supplemented by: Appendix A – Form & Instructions for Completion of HMDA Loan/Application Register. Appendix B – Form & Instructions […]
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CFPB: 12 CFR 1002
Equal Credit Opportunity (Reg. B). PART 1002—EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) §1002.1 Authority, scope and purpose. §1002.2 Definitions. §1002.3 Limited exceptions for certain classes of transactions. §1002.4 General rules. §1002.5 Rules concerning requests for […]