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National Mortgage Settlement Fact Sheet

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National Mortgage Settlement Servicing Standard Highlights

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Ally/GMAC Consent Judgment

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Bank of America Consent Judgment

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Citi Consent Judgment

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Final Rule on SAFE Mortgage Licensing Act: Minimum Licensing Standards and Oversight Responsibilities

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Bank Not-Sufficient-Funds Charges (Interp. Letter 997, Aug. 2004)

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Bank Fiduciary Powers (Interp. Letter 995, July 2004)

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Preemption Rule (July 2004)

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Secured Credit Cards (Apr. 2004)

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Consumer Complaints Referred to National Banks From State Officials (Feb. 2004)

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UPS Drop Boxes at Financial Centers (Interp. Letter 980, Dec. 2003)

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Interp. Letter No. 974 (Sept. 2003)

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Interp. Letter No. 971 (Sept. 2003)

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Interp. Letter No. 968 (July 2003)

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Interp. Letter No. 959 (Mar. 2003)

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HUD Letter Re Disclosure on Good Faith Estimate and HUD-1 Settlement Statement

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HUD Interpretive Rule Re Home Warranty Companies' Payments to Real Estate Brokers

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HUD Policy Statement 1996-2: Sham Controlled Business Arrangements (June 1996)

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Fiduciary Powers of Bank (Oct. 10, 2008)

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Interp. Letter No. 956 (Feb. 2003)

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Interp. Letter No. 954 (Feb. 2003)

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Authorization of Bank to Charge Non-Accountholder Fee to Cash Official Check (Feb. 27, 2008)