Regulation X Information Requests Risk Assessment

$50.00

The Regulation X Information Requests Risk Assessment provides a framework upon which the risk related to the revised Section 1024.36 requirements for responding to information requests regarding mortgage loans is evaluated.

Description

Examiners expect all financial institutions to conduct and document a comprehensive, ongoing, institution-wide risk assessment. The Risk Assessment evaluates and rates inherent risk, the quality of controls and residual risk. Benchmarks are provided for each rating for each factor. The Regulation X Information Requests Risk Assessment provides a framework upon which the risk related to the revised Section 1024.36 requirements for responding to information requests regarding mortgage loans is evaluated.

 

Revised 10.1.2020

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