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Ruling FIN-2012-R005 Issued: August 13, 2012 Subject: Compliance obligations of certain loan or finance company subsidiaries of Federally regulated banks and other financial institutions
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Document Date: 2012-08-13 11:46:05

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File Size: 160,23 KB

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Company

Federally / National Banks / /

IndustryTerm

state bank / finance company subsidiaries / finance / residential mortgage lenders / non-bank residential mortgage lenders / bank / finance company subsidiary / certain subsidiaries / /

Organization

Comptroller of the Currency / National Association / Federal Financial Institutions Examination Council / Board of Governors of the Federal Reserve System / /

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