FFIEC Issues FAQs on SAFE Act Registration for Depository Institution

FFIEC Issues FAQs on SAFE Act Registration for Depository Institution

FFIEC Consumer Compliance The Federal Financial Institutions Examination Council (FFIEC) was established on March 10, 1979, pursuant to title X of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (FIRA), Public Law 95-630.

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Registration of Mortgage Loan Originators (SAFE Act) OMB Number: 3064-0171; Notice. Proposed Statement of Policy for Participation in the Conduct of the Affairs of an Insured Depository Institution by Persons Who Have Been Convicted or Have Entered a Pretrial Diversion or Similar Program.

depository institutions in connection with SAFE Act federal registration. The Agencies themselves, including NCUA, do not anticipate assessing any SAFE act federal registration fees from their regulated entities. Finally, pursuant to the Dodd-Frank Act, the new Consumer Financial Protection Bureau (CFPB) will have a role in working with SRR

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Frequently asked questions and answers are provided to address common HMDA related questions. The Regulatory and Interpretive FAQs address questions relating to the interpretation of Regulation C. The Reporting and Technical FAQs address HMDA data processing and submissions, resources, and public data requests.

The Information Technology Examination Handbook InfoBase concept was developed by the Task Force on Examiner Education to provide field examiners in financial institution regulatory agencies with a quick source of introductory training and basic information. The long-term goal of the InfoBase is to provide just-in-time training for new regulations and for other topics of specific concern to.

The FFIEC was given additional statutory responsibilities by section 340 of the Housing and Community Development Act of 1980 to facilitate public access to data that depository institutions must disclose under the Home Mortgage Disclosure Act of 1975 (HMDA) and the aggregation of annual HMDA data, by census tract, for each metropolitan statistical area (MSA).

The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation’s financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships.

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FFIEC Registration. If your institution does not have an RSSD ID number, enter your institution’s RID and Agency Code as a single unbroken string. For example, if your institution’s RID is 01-2345678 and Agency Code is 7, enter 01-23456787 in the box labeled "RSSD ID or RID/Agency Code".

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