Agency
Handbook References
OCC
12 CFR Part 27
FDIC
12 CFR Part 338
-
338.1 Purpose
-
338.2 Definitions applicable to subpart A of
this part
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338.3 Nondiscriminatory advertising
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338.4 Fair housing
poster
-
338.5
Purpose
-
338.6 Definitions applicable to this subpart B
-
338.7 Recordkeeping requirements
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338.8 Compilation of loan data in
register format
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338.9 Mortgage lending of a controlled entity
OTS
12 CFR Part 528
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528.1
Definitions
-
528.1a
Supplementary guidelines
-
528.2
Nondiscrimination in lending and other services
-
528.2a
Nondiscriminatory appraisal and underwriting
-
528.3
Nondiscrimination in applications
-
528.4
Nondiscriminatory advertising
-
528.5
Equal Housing Lender Poster
-
528.6
Loan application register
-
528.7
Nondiscrimination in employment
-
528.8
Complaints
-
528.9
Guidelines relating to nondiscrimination in lending
Agency
Handbook References
SEC_CODE_REF_0090001192884
(HUD)
Reg X,
- The
National Affordable Housing Act of 1990
amended RESPA to require detailed
disclosures for the transfer, sale, or
assignment of mortgage servicing
- Mandates
disclosures for mortgage escrow accounts
at closing and annually, thereafter,
itemizing the charges to be paid by the
borrower and from the account by the
servicer. Regulation X was subsequently
amended to extend coverage to
subordinate lien loans.
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