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12 CFR 1041.12 - Compliance program and record retention.
(a) Compliance program. A lender making a covered loan must develop and follow written policies and procedures that are reasonably designed to ensure
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Mortgage resources | Consumer Financial Protection Bureau
Resources to help financial institutions comply with regulations and other legal requirements related to originating and servicing mortgage products.
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CRA Guide to Data Reporting and Collection
The CRA regulations contain different evaluation methods for different types of institutions: the lending, investment, and service tests for large retail
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