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TILA Reg Handbook 2008

TILA Reg Handbook 2008

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Published by Carrieonic

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Published by: Carrieonic on May 17, 2009
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10/18/2011

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CCE-TIL
 
Comptroller of the CurrencyAdministrator of National Banks
Truth in Lending
Comptroller’s Handbook
Octo
ber
200
8
CCE
Consumer Compliance Examination
 
Truth in Lending
T
able of Contents
Introduction
Comptroller’s Handbook i Truth in Lending Act
 
 
Relationship to State Law [111] 35
47 
48 
Appendix
56
Summary of the TILA Worksheets by Transaction Type 56
Closed-End Credit Advertising Worksheet #1 57
Open-End/Home Equity Line of Credit Advertising Worksheet #2 59
Closed-End Credit Forms Review Worksheet #3 61
Closed-End Credit Adjustable Rate Mortgage Forms Review Worksheet #4 64
Closed-End Credit File Review Worksheet #5 67
Closed-End Credit Adjustable Rate Mortgage File Review Worksheet #6 70
Right of Rescission File Review Worksheet #7 72
Open-End Credit Forms Review Worksheet #8 74
Home-Equity Line of Credit Forms Review Worksheet #9 78
Credit Card Forms Review Worksheet #10 83
Open-End Credit File Review Worksheet #11 85
Home Equity Line of Credit File Review Worksheet #12 87
Special Rules for Certain Home Mortgage Transactions File Review
Worksheet #13 89
Periodic Billing Statements Worksheet #14 92
High-Cost Mortgages Worksheet #15 94
Finance Charge Chart 98
Finance Charge Tolerances 101-104
Truth in Lending Act ii Comptroller’s Handbook

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