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Memorandum Opposing Motion to Dismiss Mortgage Fraud Claims for Lack of Specificity

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Transaction Codes Used in the Accounting Systems of Many Mortgage Servicers

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Sample Notice of Equitable Mortgage

This is notice of an equitable mortgage whereby a deed is transferred but not conveying an absolute interest in the property.

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Fannie Mae Loan Modification Agreement

This is the 2009 form used for Fannie Mae mortgages to modify or extend a mortgage loan.

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Opposition to Motion to Dismiss re Truth in Lending Rescission

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Discovery re Truth in Lending Rescission

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Bankruptcy Complaint re Truth in Lending Rescission

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Interest Rates for Loans Made to Out-of-State Bank Customer (FDIC-81-7, Mar. 17, 1981)

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Interest Rate on Loans to Customers Residing in States That Have Rejected the Federal Preemption Provision (FDIC-83-16, Oct. 20, 1983)

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Relationship of State Usury Preemption Laws (FDIC-88-45, June 29, 1988)

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General Counsel Opinion Letter No. 10: Interest Charges Under Section 27 of the Federal Deposit Insurance Act (April 17, 1998)

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General Counsel Opinion Letter No. 11: Interest Charges by Interstate State Banks (May 18, 1998) [5500-800.pdf]

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General Counsel Opinion Letter No. 8: Stored Value Cards

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General Counsel Opinion Letter No. 12: Engaged in the Business of Receiving Deposits Other Than Trust Funds

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Affordable Small-Dollar Loan Products: Final Guidelines (FIL-50-2007)

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Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act (FIL-57-2002, May 30, 2002)

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Risks Associated with Subprime Lending (FIL-44-97, May 2, 1997)

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OTS Interpretative Letters Relating to AMTPA

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Office of Thrift Supervision Opinion Letters (Summarized)

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Interpretive and Advisory Letters (Summarized)

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Center for Responsible Lending, Comments re Regulation Z, Subpart B: Open-End Credit (Docket No. R-1217, Mar. 28, 2004)

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DOJ Letter re Applicability of Bad Check Laws to Payday Loans (1999)

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Interp. Letter No. 623 (May 10, 1993)

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Application of Idaho Law to National Bank (May 6, 1993)

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Interp. Letter No. 616 (Feb. 26, 1993)