What are the primary responsibilities of OCC examiners?
Our bank originated a HMDA reportable loan that had been reviewed and approved by two investors institutions. We do not have delegated authority with any of the investors. What is reported?
Which safety and soundness topics are covered in the Comptroller’s Handbook?
Our financial institution is not a HMDA reporter but occasionally will deny an application and do not hand it off to an investor for review?
Are we required to make changes in response to the new final rules?