Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 186. Real Estate Settlement Procedures Act of 1974.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 186. Real Estate Settlement Procedures Act of 1974.

http://www.worldcat.org/oclc/122567288

In 1975, the Bureau established this classification for investigations conducted under the Real Estate Settlement Procedures Act of 1974. The law required lenders to disclose mortgage information to buyers and prohibited kickbacks and other unearned fees relating to the settlement process. The 00 file for this classification has only one section. The first case was opened in 1975.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6767789

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...