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Federal Mortgage Related Laws Flashcards

REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA)

EQUAL CREDIT OPPORTUNITY ACT (ECOA)

TRUTH-IN-LENDING ACT (TILA)

The TILA-RESPA Integrated Disclosure Rule (TRID)

The Home Mortgage Disclosure Act (HMDA)

The Fair Credit Reporting Act (FCRA)

The USA Patriot Act-Bank Secrecy Act/Anti-Money Laundering Rule (BSA/AML)

The Gramm-Leach-Bliley Act (GLBA)

The Telemarketing Sales Rule/Do Not Call (TSR/DNC)

The Mortgage Acts and Practices Rule (MAPs)

The Electronic Signatures in Global and National Commerce Act (E-Sign Act)

The Homeowners Protection Act (HPA)

The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank)

Miscellaneous Regulations & Rules

Regulatory Authorities

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