On this page you will find links to the latest developments in Administration & Agencies - Proposals & Policy Statements.

Last Updated: Friday August 11, 2006

• OTS Legal Opinion Re NM Home Loan Protection Act, September 2, 2003.pdf
• Hawke Remarks - PL Conference July 24, 2003.pdf
• OTS Preempts NJ Law - Opinion.pdf
• OTS Preempts NJ Law - Press Release.pdf
• FTC: Notice on More Research of Consumer Understanding of Mortgages and the Effect of Current Disclosures.pdf
• FTC (Federal Commission Trade) Alert.pdf
• FRS, FDIC, OCC, and OTS Interagency Advisory on Mortgage Banking Activities.pdf
• FRS, FDIC, OCC, and OTS Advisory on Mortgage Banking Activities.htm
• The Office of the Comptroller of the Currency, OCC News Release, February 21, 2003.pdf
• The Office of the Comptroller of the Currency, OCC, Notice of Request for Preemption Determination or Order.pdf
• The Office of the Comptroller of the Currency, OCC, Questions & Answers.pdf
• The Office of the Comptroller of the Currency, OCC, Advisory Letter AL 2003-2.pdf
• The Office of the Comptroller of the Currency, OCC, Advisory Letter AL 2003-3.pdf
• OTS, NY Preemption Legal Opinion, January 30, 2003.pdf
• OTS Legal Opinion: Georgia Fair Lending Act Doe Not Apply to Thrifts, January 22, 2003.pdf
• Federal Trade Commission, Comments on Proposed Amendments to Regulations Implementing the Real Estate Settlement Procedures Act November 4, 2002.pdf
• Statement of Mel Martinez, Secretary, U.S. Department of Housing and Urban Development (HUD) Testimony on RESPA Rule, October 3, 2002.pdf
• HUD Clarification of Statement of Policy Regarding Lender Payments to Mortgage Brokers.pdf
• Federal Reserve System, Final rule; staff commentary, Truth in Lending, September 27, 2002.pdf
• Guidance on Financial Privacy.pdf
• FAQ for Privacy Regulation.pdf
• Banking Subprime Guidance.pdf
• Federal Agencies' Draft Policy Statement (DRAFT).pdf
• Federal Reserve Board's Revisions to Regulation C, June 25, 2002, Staff Interpretation.pdf
• Federal Reserve Board's Revisions to Regulation C, June 25, 2002, Final Rule.pdf
• FRB Staff Summary of HOEPA Changes, December 12, 2001.pdf
• FRB Staff Analysis Memo on Proposed Changes, December 12, 2001.pdf
• FRB Staff memo on Authority to Include Credit Insurance, December 12, 2001.pdf
• Banking Agencies Issue Guidance On Supervision of Subprime Lending, January 31, 2001.pdf
• OCC GA Preemption Order.pdf
• OCC Working Paper.pdf
• OCC GA Q&A.pdf
• OCC Preemption Proposed Rulemaking.pdf
• Comptroller Statement on GA Preemption.pdf

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