{"data":{"id":"us/12-cfr-338.9","jurisdiction":"us","citation":"12 CFR 338.9","heading":"Mortgage lending of a controlled entity.","body":"Any bank which refers any applicants to a controlled entity and which purchases any covered loan as defined in Regulation C of the Bureau of Consumer Financial Protection (12 CFR part 1003) originated by the controlled entity, as a condition to transacting any business with the controlled entity, shall require the controlled entity to enter into a written agreement with the bank. The written agreement shall provide that the entity shall:\n(a) Comply with the requirements of §§ 338.3, 338.4, and 338.7, and, if otherwise subject to Regulation C of the Bureau of Consumer Financial Protection (12 CFR part 1003), § 338.8;\n(b) Open its books and records to examination by the Federal Deposit Insurance Corporation; and\n(c) Comply with all instructions and orders issued by the Federal Deposit Insurance Corporation with respect to its home loan practices.","path":["Title 12—Banks and Banking","CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION","SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY","PART 338—FAIR HOUSING","Subpart B—Recordkeeping"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"dcc44de06971a660159efb125138fc5c3516a4b77847de12f84669b099f5041f","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-338.8","next":"us/12-cfr-339.1"},"notice":"GroundRules: Original legal text. Not legal advice."}