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FDIC ISSUES SUPERVISORY EXPECTATIONS FOR TRID

Friday, October 2, 2015 at 4:23pm, the FDIC issued Financial Institution Letter 43-2015 which provides insight into what financial institutions can anticipate when examined by the FDIC in upcoming months. The FIL highlighted its initial supervisory expectations including: The use of the interagency examination procedures to evaluate financial institutions for compliance with the TRID rules. A copy of these procedures, which are available in the FDIC’s Compliance Examination Manual, is available here. Financial institutions may […]

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