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OCC BULLETIN 2014-7
Subject: Consumer Compliance
Date: March 14, 2014
To: Chief Executive Officers and Compliance Officers of National Banks, Federal Savings Associations, Federal Branches and Agencies, Department and Division Heads, All Examining Personnel, and Other Interested Parties
Description: Interagency Examination Procedures for Consumer Compliance
The Office of the Comptroller of the Currency (OCC), as a member of the Federal Financial Institutions Examination Council, has adopted the attached interagency examination procedures reflecting new mortgage rules requirements pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act. The OCC is in the process of incorporating these new procedures into the Comptroller’s Handbook “Consumer Compliance” series. Until the OCC issues updated Handbook booklets for the Truth in Lending Act (TILA) and the Real Estate Settlement Procedures Act (RESPA), the approved interagency procedures are posted on the OCC Web site.
Please contact your supervisory office or Compliance Policy at (202) 649-5470.
Grovetta N. Gardineer