share$447,125
Oriental Bank pays $447,125 for flood insurance violations
Issued by FDIC
Part 1004 - Alternative Mortgage Transactions Parity (Regulation D)
Reg Letter:
D
Issuing Agency:
CFPB Letter Classification:
Reg info:
Bureau of Consumer Financial Protection — 12 CFR Chapter XPublished 7/22/2011 in an interim final rule at 76 FR 44226, effective 7/22/2011.
Compliance with § 1004.4 of this interim final rule is optional until July 22, 2012, for federal housing creditors and for state housing creditors that are not relying on preemption of state law under § 1004.3. On July 22, 2012, compliance with § 1004.4 is mandatory for all creditors, except as provided in § 1004.4(d).
First published on:
01/15/2014
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Banker ToolsPenalties View All
$1,500
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$70,000
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$39,000
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