Source: https://library.nclc.org/node/50770
Timestamp: 2019-04-23 15:54:02+00:00

Document:
1.3.4 High Rate, High Risk: Myth or Fact?
1.3.4.3 Do Creditors Know How to Price Risk?
3.16.3 What Rules Apply to an Electronic Credit Contract?
4.9.3 When Is a Creditor a Fiduciary?
5.2.4 What Are the Powers of National Banks and Thrifts That the Barnett Bank Standard Protects from Significant Interference?
5.4 Is There a Presumption Against Preemption?
5.7.3 Do the OCC’s Preemption Regulations Comply with the Dodd-Frank Act?
5.7.3.2 Can the OCC’s 2011 Preemption Rules Be Interpreted to Be Consistent with the Dodd-Frank Act?
5.8.1 To What Banking Activities Do the OCC Preemption Rules Apply?
6.2.1a.2 Automated Underwriting As a Solution?
7.4.3.2 Must a Settlement Service Provider Be Bona Fide Too?
10.7.10a.3 Is the Electronic Note a “Transferable Record”?
10.7.10a.4 Was the Transferable Record Created, Stored, and Assigned in Compliance with Control-Related Requirements?
10.7.10a.5 Can the Person Claiming Control Provide “Reasonable Proof” of Its Claim?
10.7.10a.6 Does the Person Controlling the Record Meet the UCC Holder-in-Due-Course Requirements?
10.7.10a.7 What If the Electronic Note Does Not Qualify As a Transferable Record?
10.8.3.2 Does the Court or Arbitrator Decide Whether a Clause Is Enforceable?
11.3.6.2 Must Plaintiff in Pre-Receivership Suit Exhaust Administrative Claims Process?
11.3.6.3 What Is a Pre-Receivership Suit?
11.3.8.1 Does the Exhaustion Requirement Apply to Loans the Bank Sold Before It Failed?
11.5 Does Section 1823(e) Displace D’Oench and the Federal Holder-in-Due-Course Doctrine?
11.7.3 What Is an “Agreement” Under Section 1823(e)?
11.9.1 Did the Bank Actually Fail?
12.7.6 Post-Contract Liens; Or, Can a Seller or Buyer Encumber the Title?
§ 1024.4 Reliance upon rule, regulation, or interpretation by the Bureau.
§ 1024.5 Coverage of RESPA.
§ 1024.6 Special information booklet at time of loan application.
§ 1024.7 Good faith estimate.
§ 1024.8 Use of HUD-1 or HUD-1A settlement statements.
§ 1024.9 Reproduction of settlement statements.
§ 1024.10 One-day advance inspection of HUD-1 or HUD-1A settlement statement; delivery; recordkeeping.
§ 1024.14 Prohibition against kickbacks and unearned fees.
§ 1024.15 Affiliated business arrangements.
§ 1024.20 List of homeownership counseling organizations.
§ 7.4000 Visitorial powers with respect to national banks.
§ 7.4001 Charging interest by national banks at rates permitted competing institutions; charging interest to corporate borrowers.
§ 7.4002 National bank charges.
§ 7.4007 Deposit-taking by national banks.
§ 7.4008 Lending by national banks.
§ 7.4010 Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
§ 34.24 Nonfederally chartered commercial banks.
§34.41 Authority, purpose, and scope.
12 C.F.R. § 34.6 Applicability of state law to Federal savings associations and subsidiaries.
12 C.F.R. § 157.11 To what extent does Federal law preempt deposit-related state laws?
§ 160.2 Applicability of law.
§ 160.35 Adjustments to home loans.
§ 160.110 Most favored lender usury preemption for all savings associations.
§ 191.1 Authority, purpose, and scope.
§ 191.3 Loans originated by Federal savings associations.
§ 191.4 Loans originated by lenders other than Federal savings associations.
§ 191.5 Limitation on exercise of due-on-sale clauses.
§ 560.2 Applicability of law.
§ 560.35 Adjustments to home loans.
§ 560.110 Most favored lender usury preemption.
§ 560.210 Disclosures for variable rate transactions.
12 C.F.R. § 701.21 Loans to members and lines of credit to members.
§ 1007.101 Authority, purpose, and scope.
§ 1007.103 Registration of mortgage loan originators.
§ 1007.104 Policies and procedures.
§ 1007.105 Use of unique identifier.
§ 1008.3 Confidentiality of information.
§ 1008.20 Scope of this subpart.
§ 1008.101 Scope of this subpart.
§ 1008.103 Individuals required to be licensed by states.
§ 1008.105 Minimum loan originator license requirements.
§ 1008.107 Minimum annual license renewal requirements.
§ 1008.109 Effective date of state requirements imposed on individuals.
§ 1008.111 Other minimum requirements for state licensing systems.
§ 1008.115 Determination of noncompliance.
§ 190.1 Authority, purpose, and scope.
§ 190.4 Federally-related residential manufactured housing loans—consumer protection provisions.
§ 190.101 State criminal usury statutes.
§ 1004.1 Authority, purpose, and scope.
§ 1004.3 Preemption of State law.
§ 1004.4 Requirements for alternative mortgage transactions.
§ 560.220 Alternative Mortgage Transaction Parity Act.
§ 203.20 Agreed interest rate.
§ 203.22 Payment of insurance premiums or charges; prepayment privilege.
§ 203.27 Charges, fees or discounts.
§ 36.4313 Charges and fees.
§ 1980.321 Terms of loan repayment.
§ 1980.324 Charges and fees by Lender.
§ 3555.253 Late payment charges.
§ 206.7 Effect of amendments.
§ 206.25 Calculation of payments.
§ 206.26 Change in payment option.
§ 206.29 Initial disbursement of mortgage proceeds.
§ 206.31 Allowable charges and fees.
§ 206.32 No outstanding unpaid obligations.
§ 206.33 Age of mortgagor.
§ 206.35 Title held by mortgagor.
§ 206.40 Disclosure and verification of Social Security and Employer Identification Numbers.
§ 206.43 Information to mortgagor.
§ 206.47 Property standards; repair work.
§ 206.51 Eligibility of mortgages involving a dwelling unit in a condominium.
§ 206.101 Sale, assignment and pledge of insured mortgages.
§ 206.102 General Insurance Fund.
§ 206.103 Payment of MIP.
§ 206.105 Amount of MIP.
§ 206.107 Mortgagee election of assignment or shared premium option.
§ 206.109 Amount of mortgagee share of premium.
§ 206.111 Due date of MIP.
§ 206.113 Late charge and interest.
§ 206.121 Secretary authorized to make payments.
§ 206.123 Claim procedures in general.
§ 206.125 Acquisition and sale of the property.
§ 206.127 Application for insurance benefits.
§ 206.129 Payment of claim.
§ 206.131 Contract rights and obligations for mortgages on individual dwelling units in a condominium.
§ 206.133 Termination of insurance contract.
§ 206.201 Mortgage servicing generally; sanctions.
§ 206.207 Allowable charges and fees after endorsement.
§ 206.211 Annual determination of principal residence.
§ 206.302 Establishment of the HECM Counselor Roster.
§ 206.304 Eligibility for placement on the HECM Counselor Roster.
§ 206.306 Removal from the HECM Counselor Roster.
§ 206.308 Continuing education requirements of counselors listed on the HECM Counselor Roster.
24 C.F.R. § 214.313 Housing counseling fees.
Keep Current on Dramatic Changes Concerning Mortgage Lending and Federal Preemption.
Many New Requirements effective January, 2014.

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