Real Estate

INTRODUCTION

GENERAL INTRODUCTION TO REAL ESTATE LENDING

ABILITY TO REPAY/QUALIFIED MORTGAGES RULE

ACCEPTABILITY OF FLOOD INSURANCE - FANNIE MAE SELLING NOTICE

ADJUSTABLE-RATE MORTGAGES

AGENCY GUIDANCE ON REVERSE MORTGAGES

APPOINTMENT OF RECEIVERS

CFPB CLARIFIES MORTGAGE LENDING RULES TO ASSIST SURVIVING FAMILY MEMBERS

CFPB POLICY GUIDANCE REGARDING BROKERS SHIFTING TO 'MINI-CORRESPONDENT' MODEL

CHECKLIST COMMERCIAL PURPOSE LOAN (REAL ESTATE AS COLLATERAL)

CHECKLIST CONSUMER PURPOSE LOAN (REAL ESTATE AS COLLATERAL)

CHECKLIST RESIDENTIAL PURCHASE MONEY REAL ESTATE LOAN (CONVENTIONAL)

COMMERCIAL REAL ESTATE LENDING

COMPLIANCE BULLETIN AND POLICY GUIDANCE - MORTGAGE SERVICING TRANSFERS

CONCENTRATIONS IN COMMERCIAL REAL ESTATE LENDING

DEDUCTIBILITY OF OREO PROPERTY EXPENSES

DISCLOSURE AND NOTICE REQUIREMENTS FOR REAL ESTATE LOANS

EXTENSION OF FEMA PREFERRED RISK POLICY

FAQ'S-REAL ESTATE APPRAISAL REGULATIONS AND THE INTERAGENCY APPRAISAL AND EVALUATION GUIDELINES

FAIR HOUSING ACT

FAIR HOUSING ACT - DISPARATE IMPACT

FARM HOMESTEAD PROTECTION ACT

FDIC GUIDANCE FOR COMMERCIAL REAL ESTATE CONCENTRATIONS

FHA HOME LOAN MORTGAGEE AUDIT REQUIREMENTS

FHA LENDER APPROVAL REQUIREMENTS

FLOOD HAZARD DETERMINATION PRACTICES

FLOOD INSURANCE COMPLIANCE

FLOOD INSURANCE-LAPSE OF FEMA AUTHORITY TO ISSUE CONTRACTS

FRB-OREO MANAGEMENT QUESTIONS AND ANSWERS

FRB-RENTAL OF RESIDENTIAL OREO PROPERTIES

GUIDANCE ON JUNIOR LIEN LOAN AND LEASE LOSS ALLOWANCES

GUIDANCE ON “OTHER REAL ESTATE”

GUIDANCE ON PRUDENT COMMERCIAL REAL ESTATE LOAN WORKOUTS

HIGH-COST MORTGAGE AND HOMEOWNERSHIP COUNSELING RULE (REGULATION Z AND X)

HIGHER-PRICED MORTGAGE LOANS APPRAISAL RULE

HMDA IMPLEMENTATION OF DATA COLLECTION IN 2018

HOEPA: “HIGH RATE,” CLOSED-END HOME EQUITY LOANS

HOME EQUITY LENDING CREDIT RISK MANAGEMENT

HOMEOWNERSHIP COUNSELING NOTIFICATION

HUD EQUAL ACCESS RULE

HUD FHA SINGLE FAMILY MORTGAGE INSURANCE: INFORMED CONSUMER CHOICE DISCLOSURE NOTICE

HUD RESPA FORMS

HUD SETTLEMENT COSTS BOOKLET ISSUED

MANAGING COMMERCIAL REAL ESTATE CONCENTRATIONS

MINIMUM STANDARDS FOR PRIORITIZATION AND HANDLING BORROWER FILES SUBJECT TO IMMINENT FORECLOSURE SALE

MORTGAGE LOAN ORIGINATOR COMPENSATION REQUIREMENTS - REGULATION Z

MORTGAGE SERVICING RULES

MORTGAGE SERVICING COVID-19 RULE

“NEBRASKA SECURITY INSTRUMENT SATISFACTION ACT”

OCC FORECLOSURE MANAGEMENT GUIDANCE (NATIONAL BANKS)

OCC GUIDANCE ON POTENTIAL ISSUES WITH FORECLOSED RESIDENTIAL PROPERTIES

PREEMPTION OF LOCAL ORDINANCES/REAL ESTATE LOANS

PRIVATE FLOOD INSURANCE

PRIVATE MORTGAGE INSURANCE CANCELLATION

PROTECTING TENANTS AT FORECLOSURE ACT OF 2009

PRUDENT MANAGEMENT OF AGRICULTURAL CREDIT

PRUDENT MANAGEMENT OF AGRICULTURAL LENDING DURING ECONOMIC CYCLES

PRUDENT RISK MANAGEMENT FOR COMMERCIAL REAL ESTATE LENDING

REAL ESTATE APPRAISALS

REAL ESTATE CLOSING AGENTS “GOOD FUNDS”

REAL ESTATE LENDING STANDARDS

REAL ESTATE SETTLEMENT PROCEDURES ACT (RESPA COMPLIANCE)

REGULATION C: IMPLEMENTING THE HOME MORTGAGE DISCLOSURE ACT

REGULATION C: SIMPLIFIED FLOWCHART

REGULATION Z: "HIGHER-PRICED" MORTGAGE LOANS

REGULATION Z: MORTGAGE DISCLOSURE IMPROVEMENT ACT

REVERSE MORTGAGES

SHORT FORM TRUST DEEDS

SOURCES OF INFORMATION FOR THE NATIONAL FLOOD INSURANCE PROGRAM

SUPERVISORY EXPECTATIONS FOR RISK MANAGEMENT OF AGRICULTURAL CREDIT RISK

TILA-RESPA INTEGRATED DISCLOSURE RULE

TRANSFER ON DEATH DEEDS

TREATMENT OF HIGH VOLATILITY COMMERCIAL REAL ESTATE (HVCRE)

TRUST DEEDS – OPTIONAL FUTURE ADVANCES CLAUSE

TRUST DEEDS AND MORTGAGES – STATUTE OF LIMITATIONS AND TERMINATION BY OPERATION OF LAW

UNIFORM APPRAISAL DATA SET-UNIFORM COLLATERAL DATA PORTAL REQUIREMENTS

WHEN YOUR HOME IS ON THE LINE: WHAT YOU SHOULD KNOW ABOUT HOME EQUITY LINES OF CREDIT