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Federal Law
Bankruptcy Rule
Dodd-Frank Act
ECOA (Regulation B)
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§ 1002.2 Definitions
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§ 1002.4 General rules
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§ 1002.10 Furnishing of credit information
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§ 1002.13 Information for monitoring purposes
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§ 1002.14 Rules on providing appraisals and other valuations
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Appendix B to Part 1002 — Model Application Forms
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Policy Statement on Discrimination in Lending, Interagency Task Force on Fair Lending
Electronic Fund Transfer Act
ESIGN Act
FCRA (Regulation V)
FDCPA
FDPA
HMDA (Regulation C)
HPA
IRS
Misc. Federal
National Housing Act
OCC
OFAC
Privacy (Regulation P)
RESPA (Regulation X)
SAFE Act
SCRA
TILA (Regulation Z)
USA PATRIOT Act
State Law
Fannie Mae Single Family Selling Guide
Fannie Mae Single Family Servicing Guide
Freddie Mac Single-Family Seller/Servicer Guide
HUD National Housing Act Regulations
HUD Single Family Housing Policy Handbook 4000.1
HUD Single Family Home Equity Conversion Mortgages Handbook 4235.1
HUD Single Family Administration of Insured Home Mortgages Handbook 4330.1 REV-5
RHS Handbook 1-3555
RHS Handbook 1-3565
VA Lenders Handbook - VA Pamphlet 26-7
VA Loan Guarantee Act Regulations
VA Servicer Handbook - VA Pamphlet M26-4
ACES IQ Reference Materials
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ECOA (Regulation B)
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Policy Statement on Discrimination in Lending, Interagency Task Force on Fair Lending
Summarize
Policy Statement on Discrimination in Lending, Interagency Task Force on Fair Lending
Kacey Olson
Owned by
Kacey Olson
Nov 25, 2018
1 min read
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