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SAFE Act Examination Procedures
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Document Date: 2015-01-18 08:47:14

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File Size: 436,17 KB

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City

Washington / DC / /

Company

MLO / State Bank Supervisors / /

Currency

USD / /

Event

Reorganization / /

IndustryTerm

residential real estate / bank / online registration system / insured state nonmember bank / applicable state law / consumer access portal / real estate broker / real estate brokerage activities / mortgage broker / nonmember bank / member bank / /

Organization

National Credit Union Administration / Comptroller of the Currency / U.S. Department of Housing and Urban Development / Board of Governors of the Federal Reserve System / US Federal Reserve / American Association of Residential Mortgage Regulators / Federal Deposit Insurance Corporation / Farm Credit Administration / Federal Financial Institutions Examination Council / office of Thrift Supervision / Federal Bureau of Investigation / Consumer Financial Protection Bureau / /

Person

Frank Act / /

Position

real estate broker / mortgage broker / Comptroller / administrator / /

URL

http /

SocialTag