Montana Division of Banking and Financial Institutions · MT
MAR Notice 2-59-604: Notice of Amendment pertaining to designated manager supervisory requirements
October 9, 2020
Summary
This amendment revises the supervisory obligations for designated managers at mortgage lending entities operating in Montana. It clarifies the scope of management oversight responsibilities and updates recordkeeping standards to ensure effective branch and staff supervision.
AI-generated summary · May 24, 2026. Verify with your compliance counsel before acting.
How this was generated
We record the exact prompt, model, and output for every AI response so it can be audited for accuracy.
MAR Notice 2-59-604 — published 2020-10-09
Notice of Amendment pertaining to designated manager supervisory requirements
Source: https://www.mtrules.org/gateway/ShowNoticeFile.asp?TID=10034
Common questions
- What does "MAR Notice 2-59-604: Notice of Amendment pertaining to designated manager supervisory requirements" cover?
- This amendment revises the supervisory obligations for designated managers at mortgage lending entities operating in Montana. It clarifies the scope of…
- Which agency issued this update?
- This update was issued by Montana Division of Banking and Financial Institutions.
- When was it published?
- It was published on October 9, 2020.
Related updates
- Sigue Corporation Settlement Agreement and Consent Order issued by the Division of Banking
- Consent Order Sigue Corporation
- Agreed Order
- AMENDED Amerbank LLC/Dolare LLC
- Ultralight FS,. Inc., formerly known as Obopay, Inc., also doing business as Obopay USA
- Sigue Corporation Interim Consent Order issued by the Division of Banking