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Unclaimed FundsThe Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form. Why does FDIC have unclaimed funds? When a failed financial institution (ban...
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Lender Liability under TILA https://www.occ.treas.gov/law/SUMegrpr.htm TABLE OF CONTENTS Subtitle A -- Streamlining the Home Mortgage Lending Process Sec. 2101. Simplification and Unification of Disclosures Required Under RESPA and TILA for Mortgage Transactions. Sec. 2102. General Exemption Authority for Loans Sec. 2103. Reductions in RESPA Regulatory Burdens Sec. 2104. Waiver for Certain Borrowers Sec. 2105. Alternative Disclosures for Adjustable Rate Mortgages Sec. 2106. Restitution for Violations of TILA Sec. 2107. Limitation on Liability Under TILA Subtitle B -- Streamlining Government Regulations -- Chapter 1 Chapter 1 -- Eliminating Unnecessary Regulatory Requirements and Procedures Sec. 2201. Elimination of Redundant Approval Requirement for Oakar Transactions Sec. 2203. Elimination of Duplicative Requirements Imposed Upon Bank Holding Companies [NOTE: This section number is a drafting error. It should be "Sec. 2202," with the following section numbers renumbered accordingly.] Sec. 2204. Elimination of the Per Branch Capital Requirement For National Banks And State Member Banks Sec. 2205. Elimination of Branch Application Requirements For ATMs Sec. 2206. Elimination of Requirement for Approval of Investments in Bank Premises For Well Capitalized and Well Managed Banks Sec. 2207. Elimination of Approval Requirement For Divestitures Sec. 2208. Streamlined Nonbanking Acquisitions by Well Capitalized and Well Managed Banking Organizations Sec. 2209. Elimination of Unnecessary Filing for Officer and Director Appointments Sec. 2210. Amendments to the DIMIA Sec. 2211. Elimination of Recordkeeping and Reporting Requirements For Officers Sec. 2212. Repayment of Treasury Loan Sec. 2213. Branch Closures. Sec. 2214. Foreign Banks. Sec. 2215. Disposition of Foreclosed Assets Back
Lender Liability under TILA https://www.occ.treas.gov/law/SUMegrpr.htm TABLE OF CONTENTS Subtitle A -- Streamlining the Home Mortgage Lending Process Sec. 2101. Simplification and Unification of Disclosures Required Under RESPA and TILA for Mortgage Transactions. Sec. 2102. General Exemption Authority for Loans Sec. 2103. Reductions in RESPA Regulatory Burdens Sec. 2104. Waiver for Certain Borrowers Sec. 2105. Alternative Disclosures for Adjustable Rate Mortgages Sec. 2106. Restitution for Violations of TILA Sec. 2107. Limitation on Liability Under TILA Subtitle B -- Streamlining Government Regulations -- Chapter 1 Chapter 1 -- Eliminating Unnecessary Regulatory Requirements and Procedures Sec. 2201. Elimination of Redundant Approval Requirement for Oakar Transactions Sec. 2203. Elimination of Duplicative Requirements Imposed Upon Bank Holding Companies [NOTE: This section number is a drafting error. It should be "Sec. 2202," with the following section numbers renumbered accordingly.] Sec. 2204. Elimination of the Per Branch Capital Requirement For National Banks And State Member Banks Sec. 2205. Elimination of Branch Application Requirements For ATMs Sec. 2206. Elimination of Requirement for Approval of Investments in Bank Premises For Well Capitalized and Well Managed Banks Sec. 2207. Elimination of Approval Requirement For Divestitures Sec. 2208. Streamlined Nonbanking Acquisitions by Well Capitalized and Well Managed Banking Organizations Sec. 2209. Elimination of Unnecessary Filing for Officer and Director Appointments Sec. 2210. Amendments to the DIMIA Sec. 2211. Elimination of Recordkeeping and Reporting Requirements For Officers Sec. 2212. Repayment of Treasury Loan Sec. 2213. Branch Closures. Sec. 2214. Foreign Banks. Sec. 2215. Disposition of Foreclosed Assets Back