01/21/10: Mortgagee Review Board Administrative Actions. Notice. Federal Housing Administration, Department of Housing and Urban Development.
Actions from 07/10/08-08/04/10. PDF Text
Subscribe to:
Post Comments (Atom)
About Me
- Register Lady
- United States
- I am a long-time member of the credit union community who wants to help provide easy access to information that credit unions need.
Blog Archive
-
►
2011
(731)
- December (63)
- November (54)
- October (47)
- September (71)
- August (52)
- July (65)
- June (81)
- May (60)
- April (66)
- March (62)
- February (60)
- January (50)
-
►
2009
(510)
- December (39)
- November (43)
- October (48)
- September (35)
- August (45)
- July (41)
- June (48)
- May (52)
- April (48)
- March (46)
- February (27)
- January (38)
Labels
- 1099 (1)
- 205(d) (1)
- 401(k) (3)
- 403(b) (1)
- 409A (2)
- 5300 (1)
- ability to repay (1)
- accounting (2)
- ACH (2)
- adjudication (1)
- advertising (5)
- affiliate marketing (4)
- affiliate sharing (1)
- affordable housing (1)
- allowance for loan and lease losses (1)
- America Saves (1)
- anti-money laundering (1)
- appraisal (34)
- appraiser (2)
- appropriations (1)
- APR (3)
- ARM (4)
- assessments (3)
- asset-backed securities (6)
- assets cap (2)
- ATM (2)
- automobile leasing (1)
- Bank Enterprise Award Program (1)
- bank enterprise awards (2)
- bank failures (1)
- Bank Secrecy Act (41)
- Bank Transfer Day (1)
- bankers' bank (1)
- bankruptcy (1)
- banks (1)
- Basel (4)
- blocked persons (308)
- book-entry securities (6)
- borrowing (2)
- BRAC (4)
- broker-dealer (3)
- BSA (5)
- budget (1)
- business lending (7)
- bylaws (5)
- call report (15)
- call report data (3)
- CAMEL (1)
- CAN-SPAM (1)
- capital (18)
- capital magnet fund (2)
- Catalyst Corporate (1)
- catastrophic act (2)
- CDCI (2)
- CDCU (2)
- cdfi (58)
- CDRLF (21)
- cease-and-desist (1)
- census data (1)
- certified development company (2)
- Certified FCU (1)
- CFPB (64)
- CFTC (8)
- chartering/field of membership (17)
- chartering/FOM (3)
- check collection (2)
- check holds (1)
- check indorsement (1)
- check processing (16)
- Citigroup (1)
- civil money penalties (2)
- CLF (24)
- closed-end credit (1)
- commercial real estate (1)
- community charter (18)
- community development (14)
- community financial institution (1)
- community support (4)
- community support review (8)
- compensation (5)
- conflict of interest (1)
- conforming loan limits (2)
- conservatorship (19)
- Constitution Corporate FCU (3)
- Consumer Advisory Council (13)
- consumer complaint (1)
- consumer complaints (1)
- consumer credit (2)
- consumer credit report (1)
- consumer disclosures (2)
- Consumer Financial Protection Bureau (24)
- consumer leasing (7)
- consumer leasing Regulation M (1)
- consumer lending (1)
- consumer protection (2)
- consumer regulations (1)
- conversion (15)
- Cordray (1)
- corporate (3)
- corporate credit union (155)
- corporate credit unions (20)
- corporate resolution (4)
- corporate stabilization (22)
- corporate system resolution (14)
- corporrate credit unions (1)
- correspondent accounts (1)
- correspondent services (2)
- Countrywide (1)
- CRA (6)
- credit (1)
- credit card (21)
- Credit CARD Act (9)
- credit committee (2)
- credit rating (3)
- credit ratings (16)
- credit ratings agencies (2)
- credit report (6)
- credit reporting agencies (1)
- credit risk (1)
- credit risk retention (2)
- credit score (2)
- credit scoring (1)
- credit union (637)
- credit union failures (1)
- credit unions (84)
- cross-border transmittals (2)
- CTR (5)
- CU HARP (2)
- CU SIP (2)
- CUNA Mutual (1)
- CUSO (19)
- custodial loan accounts (1)
- customer information program (1)
- data collection (1)
- data security (3)
- daylight overdraft (5)
- debit (2)
- debit card (1)
- debit interchange (6)
- debt collection (8)
- debt relief (1)
- debt relief services (1)
- deferred compensation (4)
- Department of Education (2)
- Department of Education partner to promote youth financial literacy (1)
- Department of Labor (3)
- deposit insurance (1)
- Deposit Insurance Fund (2)
- deposit/share insurance (152)
- deposit/share insurance Dodd-Frank Wall Street Reform and Consumer Protection Act (2)
- deposits (2)
- deposits\share insurance (1)
- derivatives (7)
- directors (21)
- disaster (2)
- disaster assistance (4)
- disaster recovery (2)
- discharge of indebtedness (1)
- discharges of indebtedness (4)
- disclosures (5)
- discount rate (6)
- discount window (1)
- do not call (1)
- Do Not Call Registry (3)
- document of resolution (1)
- DoD (10)
- Dodd-Frank Wall Street Reform and Consumer Protection Act (122)
- downpayment (1)
- e-sign (5)
- ECOA (2)
- economic recovery (2)
- education loans (1)
- EESA (1)
- EFT (2)
- electronic disclosures (5)
- electronic fund transfer (1)
- electronic fund transfers (1)
- electronic funds transfer (15)
- electronic transfer account (1)
- eligible obligations (5)
- Employee Benefits Security Administration (1)
- enforcement (1)
- equal credit (4)
- equal credit opportunity (9)
- equity ratio (8)
- escrow (2)
- estern Bridge Corporate (1)
- examination (3)
- examination guidance (3)
- examinations (5)
- examiners (1)
- excess balance accounts (1)
- FACT Act (23)
- failed bank (2)
- failed banks (28)
- fair credit (31)
- fair credit reporting (4)
- fair lending (1)
- family and medical leave (1)
- Fannie (4)
- Fannie Mae (35)
- Farm Credit Administration (3)
- Farm Credit System (1)
- FCA (1)
- FCRA (13)
- FDIC (253)
- federal benefits (4)
- Federal Credit Union Act (5)
- federal funds (28)
- Federal Home Loan Bank (21)
- Federal Housing Finance Agency (5)
- Federal Housing Finance Board (25)
- federal pay freeze (1)
- federal payments (1)
- Federal Reserve (12)
- Federal Reserve Bank services (2)
- Federal Reserve Boar (1)
- Federal Reserve Board (276)
- Federal Reserve Board NCUA (9)
- federal tax deposit (4)
- federal tax deposits (1)
- Federal Trade Commission (2)
- Fedwire (1)
- FEMA (5)
- FFIEC (40)
- FHA (58)
- FHA. HUD (1)
- FHF (1)
- FHFA (92)
- FHFB (13)
- FHLB (63)
- fiduciary duties (13)
- field of membership (1)
- financial counseling (1)
- Financial Crisis Inquiry Commission (1)
- financial education (8)
- Financial Fraud Enforcement Task Force (1)
- financial literacy (29)
- Financial Literacy and Education Commission (1)
- Financial Management Service (3)
- financial reform (1)
- Financial Stability Oversight Council (5)
- FinCEN (59)
- Fiscal Service (7)
- fixed assets (8)
- flood insurance (14)
- FMLA (1)
- FMS (2)
- FOIA (8)
- FOMC (27)
- foreclosure (9)
- Form 8300 (1)
- forwards (1)
- fraud (9)
- Freddie (4)
- Freddie Mac (35)
- FSOC (3)
- FTC (92)
- funds availability (11)
- GAO (2)
- garnishment (3)
- gift card (2)
- gift cards (1)
- Ginnie Mae (4)
- golden parachute (17)
- good faith estimate (1)
- government shutdown (1)
- Gramm-Leach-Bliley (8)
- grants (1)
- GSE (7)
- H.R. 1418 (1)
- H.R. 4173 (25)
- HAMP (1)
- Hart-Scott-Rodino (19)
- hazard insurance (1)
- health savings accounts (2)
- HMDA (20)
- HOEPA (14)
- home equity (8)
- home equity conversion mortgage (8)
- HOPE for Homeowners (3)
- housing (2)
- Housing and Economic Recovery Act (1)
- housing counseling (6)
- housing finance (1)
- housing goals (2)
- HSA (2)
- http://www.gpo.gov/fdsys/pkg/FR-2011-10-13/html/2011-26236.htm (1)
- http://www.ncua.gov/news/press_releases/2009/MA09-1006.htm (1)
- HUD (110)
- Hurricane Irene (2)
- hybrid ARM (1)
- ID theft (5)
- incentive-based compensation (2)
- incentive-based pay (1)
- incidental powers (4)
- indemnification (13)
- indirect lending (2)
- information collection (6)
- information reporting (1)
- information return (2)
- information security (2)
- information sharing (1)
- inspector general (1)
- insurance (1)
- insurance companies (1)
- interchange (2)
- interest (2)
- interest on deposits (2)
- interest rate (1)
- interest rate risk (1)
- interest-rate risk (7)
- Internet banking (1)
- Internet gambling (5)
- interstate land sales registration (1)
- investment (7)
- investment advisers (2)
- investment advisors (1)
- investment and deposit (4)
- investments (4)
- IRA (4)
- IRS (52)
- Kansas Corporate (1)
- leasing (2)
- legacy assets (5)
- legal opinion (11)
- lending (6)
- Letter to Credit Unions (1)
- liquidation (29)
- liquidity (10)
- liquidity guarantee (1)
- liquidity guarantee program (1)
- LITC (1)
- loan (3)
- loan participation (1)
- loan participations (4)
- loans (2)
- loss share program (1)
- low-income (34)
- low-income designation (3)
- low-risk assets (3)
- LUA (4)
- magnetic media (1)
- management official interlocks (4)
- mark-to-market (1)
- material loss review (4)
- MBL (14)
- MBS (6)
- MDIA (1)
- median family income (1)
- member business lending (1)
- Members United Corporate (1)
- membership (2)
- merger (34)
- Military Saves (1)
- MLR (3)
- model privacy form (2)
- monetary instruments (1)
- money laundering (11)
- money market funds (1)
- money service businesses (1)
- money services businesses (7)
- mortgage (150)
- mortgage disclosures (1)
- mortgage foreclosure (1)
- mortgage fraud (1)
- mortgage insurance (8)
- mortgage loan originator registration (2)
- mortgage origination (1)
- mortgage servicing (1)
- mortgage servicing accounts (1)
- mortgage-backed securities (1)
- mortgage/loan application register (1)
- MSB (3)
- mutual savings associations (1)
- NACA (1)
- NCUA (611)
- NCUA Budget (1)
- NCUA Guaranteed Note (1)
- NCUA Guaranteed Notes (10)
- NCUA Inspector General (1)
- NCUA Office of Inspector General (4)
- NCUA operating budget (1)
- NCUA Supervisory Review Committee (4)
- NCUSIF (153)
- net worth (14)
- new markets tax credit (1)
- NFIP (8)
- NLRB (1)
- non-profit credit counselors (1)
- nonbanks (2)
- nondeposit transaction accounts (1)
- nonmember shares (1)
- nonqualified deferred compensation (1)
- NTEU (1)
- OCC (56)
- OCP (1)
- OFAC (335)
- Office of Consumer Protection (1)
- Office of the Comptroller of the Currency (3)
- Office of Thrift Supervision (6)
- official sign (5)
- offset (2)
- OFHEO (14)
- OIG (1)
- OMB (1)
- on-base (1)
- open-end credit (7)
- operating fee (5)
- operating fee scale (3)
- operating fees (6)
- opt-out (2)
- OSCUI (1)
- OTR (3)
- OTS (47)
- OTS mortgage (1)
- OTTI (1)
- overdraft (15)
- overdraft fee (1)
- overhead transfer rate (4)
- ow-risk assets (1)
- PACE (1)
- pass-through arrangements (1)
- Patriot Express (1)
- payday (1)
- payday lending (2)
- payment services (1)
- payment system risk policy (3)
- PCA (3)
- periodic statement (1)
- PIMCO (4)
- predatory (3)
- premerger waiting period (6)
- premium (2)
- prepaid cards (1)
- preparedness (1)
- prescreen (2)
- President's Advisory Council on Financial Capability (1)
- priced services (2)
- primary credit (4)
- privacy (18)
- Privacy Act (3)
- Privacy Act system of records (2)
- prohibition (1)
- prohibition order (4)
- prohibition orders (17)
- prompt corrective action (6)
- proprietary trading (1)
- public unit shares (1)
- qualified residential mortgage (3)
- Railroad Retirement Board (1)
- rate survey (1)
- rates (1)
- real estate (2)
- real estate settlement (2)
- records (10)
- records preservation (4)
- red flags (1)
- RefCorp (1)
- refund anticipation loan (1)
- refund anticipation loans (1)
- RegFlex (15)
- RegFlex truth in savings (1)
- Regulation A (9)
- Regulation AA (2)
- Regulation B (9)
- Regulation C (9)
- Regulation CC (16)
- Regulation D (18)
- Regulation DD (7)
- Regulation E (17)
- Regulation M (8)
- Regulation Q (1)
- Regulation V (2)
- Regulation Z (50)
- regulatory burden (3)
- regulatory reform (41)
- regulatory review (1)
- reimbursement (1)
- REMIC (1)
- remittance (3)
- remittance transfers (1)
- remittances (6)
- report of officials (3)
- reserve requirements (1)
- reserves (4)
- reserving (5)
- Resolution Funding Corporation (1)
- RESPA (18)
- retail foreign exchange (2)
- retirement plans (1)
- reverse mortgage (4)
- revocable trust (1)
- revolving credit (1)
- Richard Cordray (2)
- Right to Financial Privacy Act (1)
- risk management (5)
- risk retention (2)
- risk-based capital (1)
- risk-based premiums (2)
- risk-based pricing (5)
- Roth accounts (1)
- Roth IRA (1)
- rural district (1)
- S. 3217 (11)
- S.A.F.E. Act (1)
- SA (1)
- SAFE Act (6)
- SAFE Mortgage Licensing Act (1)
- sanctions (1)
- sanctions regulations (1)
- SAR (13)
- savings and loan (1)
- savings association (2)
- savings bonds (3)
- SBA (68)
- SEC (69)
- secondary capital (2)
- secondary credit (2)
- section 207 (1)
- securities (13)
- Securities and Exchange Commission (3)
- security (2)
- semiannual regulatory agenda (8)
- Senate Banking Committee (1)
- sensitive member information (2)
- service members (7)
- Service Members Act (1)
- services to non-members (1)
- settlement costs (3)
- share insurance (1)
- share insurance losses (1)
- share/deposit insurance (1)
- shared branch (1)
- shares (1)
- SIGTARP (1)
- small business (1)
- Social Security Administration (2)
- Southwest Corporate (1)
- Southwest Corporate FCU (1)
- special assessment (1)
- St. Paul Croatian (3)
- stabilization (24)
- stored value (5)
- student loan (2)
- student loans (11)
- subprime (4)
- supervision (1)
- Supervisory Committee Review Committee (1)
- Supervisory Review Committee (3)
- swap dealers (1)
- swaps (12)
- sweep accounts (1)
- SWIFT (1)
- Systemic Resolution Advisory Committee (1)
- systemic risk (3)
- TARP (14)
- tax assistance (1)
- tax counseling (3)
- tax exemption (1)
- tax return (2)
- tax-exempt entities (1)
- TDR (1)
- technical assistance grant (1)
- telemarketing (5)
- telemarketing sales rule (7)
- Temporary Corporate Credit Union Stabilization Fund (1)
- terrorism risk insurance (5)
- terrorist financing (1)
- TILA (3)
- Treasure State Corporate (1)
- Treasury (95)
- Treasury bills (2)
- Treasury Direct (2)
- Treasury notes (1)
- Treasury securities (3)
- TreasuryDirect (6)
- TRIA (1)
- Troubled Assets Relief Program (5)
- troubled deb restructuring (1)
- troubled debt restructuring (1)
- troubled debt restructurings (1)
- trust accounts (1)
- truth in leasing (1)
- truth in lending (59)
- truth in lending proposal (1)
- truth in savings (20)
- truth in savings proposal (1)
- U.S. Central (28)
- U.S. Central Bridge Corporate (2)
- U.S. savings bonds (1)
- U.S. Trustees (1)
- UBIT (1)
- unbanked (3)
- underserved (10)
- unfair and deceptive acts or practices (19)
- unfair or deceptive acts and practices (1)
- unfair or deceptive acts or practices (1)
- USA PATRIOT Act (11)
- used car rule (2)
- usury ceiling (8)
- VA (2)
- veterans (1)
- Veterans Affairs (4)
- VITA (6)
- volunteer (1)
- volunteers (2)
- Wall Street Reform and Consumer Protection Act (2)
- WesCorp (21)
- Western Bridge Corporate FCU (2)
- youth financial literacy (1)
0 comments:
Post a Comment