Compliance Resources

Resources

Helpful reference materials related to RESPA, Section 8 and compliance monitoring from recognized industry and regulatory organizations.

Industry & Regulatory References

Quick access to external resources that can help compliance teams review RESPA requirements, guidance and supervisory information.

National Association of Realtors

RESPA FAQ and practical information from the National Association of Realtors.

Open NAR Resource

Consumer Financial Protection Bureau (CFPB)

Official Regulation X, Section 1024.14 covering prohibitions against kickbacks and unearned fees.

Open CFPB Resource

FDIC

Consumer Compliance Supervisory Highlights and related regulatory guidance from the FDIC.

Open FDIC PDF
These links lead to third-party websites and reference materials. They are provided for convenience and informational purposes.

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