CFPB REG LETTERS

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13 Terms

1
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REG B

ECOA

MR CAR

2
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REG C

hmda “SNITCH” LAR 3/1

3
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REG G

depository (registered)

SAFE ACT

4
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REG H

Non depository (licensed)

5
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REG N

MAAPS “LIAR LIAR”

6
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REG O

MARS (LOSS MITIGATION)

7
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REG P

GLBA “PRIVACY” SAFEGUARDS R

8
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REG V

FCRA/FACTA/HBPPA

9
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REG X

RESPA “SETTLEMENT”

  • SEC 6

  • SEC 8

  • SEC 10



10
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REG Z

TILA

QM

11
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TRID (X/Z)

SEC 32 - HOEPA “COST” 6.5/8.5

SEC 35 LOAN - HPML “PRICE” 1.5(FIRST), 2.5 (JUMBO), 3.5 SUBORDINATE


CAR

COMP MLO YSP/DUAL

ADVERTISING “TRIGGER TERMS”

RIGHT TO RESCIND/CANCEL

  • ROT: GFE + InitTIL = TRID LE (3/3)

  • ROT: HUD-1 +FinalTIL = TRID CD 5/5



12
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13
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