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January 2015 New changes to Regulation Z took effect on January 10, 2014, expanding HEPA (Home Ownership and Equity Protection Act of 1994) coverage (http:// files.consumerfinance.gov/f/201305 compliance
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PDF file - FFIEC stands for Portable Document Format file issued by the Federal Financial Institutions Examination Council.
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Financial institutions and certain other entities supervised by the Federal Financial Institutions Examination Council are required to file PDF file - FFIEC.
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The purpose of PDF file - FFIEC is to collect and report specific financial and regulatory information to the FFIEC.
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Information such as financial statements, risk management practices, and compliance with regulatory requirements must be reported on PDF file - FFIEC.
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