Welcome to MBA.

• Final Comment Letter on Request for State Guidance
  
• MBA Letter on Nontraditional Guidance
  
• Hud Form 1
  
• Hud Full Descriptopm
  
• HUD GFE Form
  
• Jack Konyk Presentation
  
• Jerry Buckley Presentation
  
• Rich Andreano Presentation

• HOEPA Hearings Notice
  
• Proposed Interagency Guidance on Nontraditional Mortgage Products 12-29-05

• Lawrence E. Platt
  
• John Thompson
  
• Nuts and Bolts of Respa Phil Schulman
  
• Nuts and Bolts of Respa Richard Andreano

• Andy Sandler Article on Mortgage Fraud
  
• Andy Sandler Presentation
  
• Dale Sugimoto Presentation
  
• Dale Sugimoto Statement
  
• Draft Specific Closting Instructions V 32
  
• FED- HOEPA Comment Letter
  
• Kathryn Raymer Inforamtion Handling Table Sample
  
• Kathryn Raymer Presentation
  
• Kathryn Raymer Statement

• Litigation Update Outline

• CFR Cites HMDA FCRA RESPA
  
• John Thompson Overview of ECOA FHAct HMDA
  
• Sunny Huo Overview of FCRA FACTA

• FTC Guidance Compliance with Safeguards Rule April 2006
  
• FTC Identity Theft Guidance June 2004
  
• Peter Microulis Static copy of HOEPA Presentation
  
• Peter Microulis Static copy of TILA Presentation
  
• Richard Andreano Outline of RESPA TILA
  
• Weiner Brodsky Article on Class Action Fairness Act NOV 2005

• Broker Licensing Requirements
  
• Federal Compliance Websites
  
• Industry Links
  
• State Lender License
  
• State Licensing Sites
  
• The Research Toolbox Presentation

• Federal Enforcement Action Non-RESPA
  
• Joe Kolar Federal Enforcement Non RESPA
  
• Melissa Richards State Enforcement
  
• Phil Schulman RESPA Enforcement
  
• Phils Schulman RESPA Settlements (handout)

• David Sands Loan Repurchases Presentation
  
• Issue Paper AB
  
• Kathy Gibbons Secondary Market Developments Presentation
  
• MBA May 17 Letter to SEC
  
• Mortgage Banking Article Reg AB
  
• SEC Telephone Interpretations

• Kathy Egan Service Members Relief Act Presentation
  
• Servicemembers Civil Relief Act
  
• Vicki Vidal

• Dop Lampe Analysis of Ohio Lending Law
  
• Lee Negroni Licensing Chart
  
• Summary of Rhode Island Home Loan Protection Act - 72106 - v1
  
• Summary of Tennessee Predatory Lending law - v1

• New Virginia Lending Regulations
  
• Ohio Homebuyers' Protection Act
  
• Shaun Petersen Presentation on New Ohio Law
  
• Susan Hancock Presentation on Virginia Rules

• FACTA Summary August 2006
  
• Guidelines for Complying with the FCRA
  
• High Cost Law Comparison
  
• Jed Mayk Subprime Lending Lessons from Ameriquest Settlement
  
• Lynette Hotchkiss Tech Newslink Article
  
• Lynette Hotchkiss Using Technology for Regulatory Compliance Presentation
  
• Rob Carptener Using Technology for Regulatory Compliance Presentation
  
• Thomas Cunningham - The Impact of Cole on Mortgage Lenders