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12 C.F.R. PART 1731--MORTGAGE FRAUD REPORTING

TITLE 12--Banks and Banking

CHAPTER XVII--OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

SUBCHAPTER C--SAFETY AND SOUNDNESS

PART 1731--MORTGAGE FRAUD REPORTING

�1731.1

Purpose and scope.

�1731.2

Definitions.

�1731.3

Unsafe and unsound conduct.

�1731.4

Procedures for reporting.

�1731.5

Internal controls, procedures, and training.

�1731.6

Supervisory action.