FIL-43-2015: Supervisory Expectations for Financial Institutions Implementing the TILA (Regulation Z) and RESPA (Regulation X) Integrated Disclosure Rule

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Oct 2, 2015, 4:17:35 PM10/2/15

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Financial Institution Letter

Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule

FIL-43-2015
10/2/2015

Summary:

The FDIC is providing guidance on its initial supervisory expectations in connection with its examinations of financial institutions for compliance with the Truth in Lending Act (TILA) – Real Estate Settlement Procedures Act (RESPA) Integrated Disclosure Rule (TRID Rule), which is effective October 3, 2015.

Statement of Applicability to Institutions Under $1 Billion in Total Assets: This Financial Institution Letter applies to all FDIC-supervised institutions

Distribution:
FDIC-supervised institutions

Complete Financial Institution Letter: http://www.fdic.gov/news/news/financial/2015/fil15043.html

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