SAFE Act Policy for Depository Institutions | Practical Law

SAFE Act Policy for Depository Institutions | Practical Law

A policy for depository institutions, subsidiaries of depository institutions regulated by a federal banking agency, or an institution regulated by the Farm Credit Administration to ensure compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and Regulation. This Standard Document has integrated notes with important explanations and drafting tips.

SAFE Act Policy for Depository Institutions

Practical Law Standard Document w-023-4568 (Approx. 7 pages)

SAFE Act Policy for Depository Institutions

by Practical Law Finance
MaintainedUSA (National/Federal)
A policy for depository institutions, subsidiaries of depository institutions regulated by a federal banking agency, or an institution regulated by the Farm Credit Administration to ensure compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and Regulation. This Standard Document has integrated notes with important explanations and drafting tips.