valuation tools / higher risk products / real estate / home equity products / insurance coverage / credit risk management tool / federal law / collateral evaluation tools / Insurance policies / real estate lending policies / particular lender / bank / fraudulent mortgage applications / real estate lending standards regulations / Active portfolio management / mortgage insurance / control systems / sound credit risk management systems / exception systems / consumer real estate loans / acceptable mortgage insurance / loan-processing activities / sound banking practices / real estate lending standards / pool insurance / risk management / flood insurance / insurance products / loan broker / risk management systems / retail portfolios / appropriate monitoring tools / /
Organization
National Credit Union Administration / Comptroller of the Currency / Board of Governors of the Federal Reserve System / US Federal Reserve / Federal Trade Commission / Federal Deposit Insurance Corporation / Comptroller of the Currency Board of Governors / office of Thrift Supervision / /