Loan impact
From the source text · verifiedApplies to: Money services businesses located in specified ZIP codes in seven southwest border counties in California and Texas; no residential mortgage loans are addressed.
- Effective
- Apr 14, 2025
- Applicability confidence
- Verified: every row above is supported by the source text
What to do
AWACS interpretation · not source languageWhat to review: This order sets reporting and identity verification duties for money services businesses in specified southwest border ZIP codes and does not address residential mortgage lending, so it lists no mandatory changes for lenders and needs no action beyond noting it.
Source and record
Version 1 · archivedChecks passed
- Schema valid
- Effective quotes verbatim
- Document ID appears in the source
- Doc id matches catalog
- Mandatory status is backed by requirement language
- Mandatory entries have requirement language
- Published on present
- Title summary length
- Controlled vocabulary
- No placeholder tokens
- Source link resolves
- Loan impact quotes verbatim
- Loan impact vocabulary
- Changes quoted
- Impact type consistent
- Every required change is backed by obligation language
- Only new or tightened changes are marked required
- Loan impact covers every required change
- Quotes are complete sentences
- Unflagged must
- Diff complete
- Mandatory date resolved
- Audience verbatim
- Scope residential
- Out of scope
- Published in window
- Interpretation schema valid
- Interpretation separate
Source
- Order (Geographic Targeting Order) FR Doc. 2025-04099 (official) ↗ (opens in a new tab)
- Archived copy, SHA-256 66e873669cb7…
- Report an error · How versions work