Laws: Cases and Codes : U.S. Code : Title 12 : Section 3803


   
U.S. Code as of: 01/19/04
Section 3803. Alternative mortgage authority

    (a) General authority; compliance by banks, credit unions and all
      other housing creditors with applicable regulations
      In order to prevent discrimination against State-chartered
    depository institutions, and other nonfederally chartered housing
    creditors, with respect to making, purchasing, and enforcing
    alternative mortgage transactions, housing creditors may make,
    purchase, and enforce alternative mortgage transactions, except
    that this section shall apply - 
        (1) with respect to banks, only to transactions made in
      accordance with regulations governing alternative mortgage
      transactions as issued by the Comptroller of the Currency for
      national banks, to the extent that such regulations are
      authorized by rulemaking authority granted to the Comptroller of
      the Currency with regard to national banks under laws other than
      this section;
        (2) with respect to credit unions, only to transactions made in
      accordance with regulations governing alternative mortgage
      transactions as issued by the National Credit Union
      Administration Board for Federal credit unions, to the extent
      that such regulations are authorized by rulemaking authority
      granted to the National Credit Union Administration with regard
      to Federal credit unions under laws other than this section; and
        (3) with respect to all other housing creditors, including
      without limitation, savings and loan associations, mutual savings
      banks, and savings banks, only to transactions made in accordance
      with regulations governing alternative mortgage transactions as
      issued by the Director of the Office of Thrift Supervision for
      federally chartered savings and loan associations, to the extent
      that such regulations are authorized by rulemaking authority
      granted to the Director of the Office of Thrift Supervision with
      regard to federally chartered savings and loan associations under
      laws other than this section.
    (b) Transactions deemed in compliance with applicable regulations
      For the purpose of determining the applicability of this section,
    an alternative mortgage transaction shall be deemed to be made in
    accordance with the applicable regulation notwithstanding the
    housing creditor's failure to comply with the regulation, if - 
        (1) the transaction is in substantial compliance with the
      regulation; and
        (2) within sixty days of discovering any error, the housing
      creditor corrects such error, including making appropriate
      adjustments, if any, to the account.
    (c) Preemption of State constitutions, laws or regulations
      An alternative mortgage transaction may be made by a housing
    creditor in accordance with this section, notwithstanding any State
    constitution, law, or regulation.



Previous [Notes] Next

Related Resources

Banking Law Guide

Banking Articles and Documents

Banking Discussion

Ads by FindLaw