Regulation Z Escrow Rules Risk Assessment

$50.00

The Regulation Z Escrow Rules Risk Assessment provides a framework upon which the risk related to the revised escrow rules applicable to higher-priced 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 Z Escrow Rules Risk Assessment provides a framework upon which the risk related to the revised escrow rules applicable to higher-priced mortgage loans is evaluated.

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