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April 2012

SAFE Act

SAFE Act Cover Image

This publication is part of:

Collection: Comptroller's Handbook

Series: Consumer Compliance

Transmittal

OCC Bulletin 2012-11, SAFE Act: Examination Procedures

Series:Consumer Compliance

OCC Bulletin 2012-11, SAFE Act: Examination Procedures

Overview

This booklet addresses compliance banks' with the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008, which mandates a nationwide licensing and registration system for residential mortgage loan originators.

Applicability

This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to12 USC 3102(b)and the "Federal Branches and Agencies Supervision" booklet of theComptroller's Handbookfor more information.

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