Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
New York State Department of Financial Services · Apr 15, 2022
Offering Bank On Accounts as an Alternative to New York Basic Banking Accounts
Wisconsin Department of Financial Institutions · Apr 11, 2022
Wisconsin Money Smart Essay Contest Awards $12,000 Scholarship Program Supported by Financial Industry Promotes Financial Literacy
Utah Department of Financial Institutions · Apr 7, 2022
Commercial Financing Registration and Disclosure Act
Wisconsin Department of Financial Institutions · Apr 7, 2022
DFI and DATCP Host Student Loan Debt Relief Workshop: How to Avoid Scams, Use Free Repayment Tools and Save Money
New York State Department of Financial Services · Apr 7, 2022
Compliance with 23 N.Y.C.R.R. § 1.3(b) and the new Consumer Credit Fairness Act
Wisconsin Department of Financial Institutions · Apr 1, 2022
Gov. Evers Proclaims April as Financial Literacy and Capability Month
Wisconsin Department of Financial Institutions · Mar 24, 2022
Wisconsin Adopts New Rule Requiring Investment Adviser Representative Continuing Education
Utah Department of Financial Institutions · Mar 4, 2022
Governor Cox names Darryle Rude as Interim Commissioner of the Utah Department of Financial Institutions
Wisconsin Department of Financial Institutions · Mar 3, 2022
Wisconsin’s State-Chartered Banks Report Strong Year-End 2021 Financial Performance
Wisconsin Department of Financial Institutions · Mar 1, 2022
Watch for Charity Scams Claiming to Support Those Affected by Russian Invasion on Ukraine
Wisconsin Department of Financial Institutions · Feb 28, 2022
Michelle Knuese Appointed DFI Division of Corporate and Consumer Services Administrator
New York State Department of Financial Services · Feb 25, 2022
Escalating Situation in Ukraine and Impact to Financial Sector
Wisconsin Department of Financial Institutions · Feb 25, 2022
In Competitive Labor Market, Wisconsin Small Businesses Find Value in Offering Financial Wellness Benefits
Wisconsin Department of Financial Institutions · Feb 23, 2022
Wisconsin’s State-Chartered Credit Unions Report Solid Year-End 2021 Financial Performance
Wisconsin Department of Financial Institutions · Feb 21, 2022
Wisconsin Saves Week: Build Personal Savings to Reach Financial Goals
Wisconsin Department of Financial Institutions · Feb 15, 2022
Gov. Evers Honors the 2021 Governor’s Financial Literacy Award Recipients
Wisconsin Department of Financial Institutions · Feb 14, 2022
Wisconsin Department of Financial Institutions Joins with 31 Other State Securities Regulators and the U.S. Securities and Exchange Commission to Settle with Digital Asset Lending Platform BlockFi for $100 Million for Sales of Unregistered Securities
Montana Division of Banking and Financial Institutions · Feb 11, 2022
MAR Notice 2-59-612: Notice of Amendment and Repeal pertaining to:
Michigan Department of Insurance and Financial Services · Jan 31, 2022
Michigan Department of Insurance and Financial Services Cracks Down On Mortgage Loan Originators over SAFE Act Education Requirements
Wisconsin Department of Financial Institutions · Jan 26, 2022
Wisconsin DFI Announces Top Investor Threats for 2022
Florida Office of Financial Regulation · Jan 24, 2022
OFR and 41 Other States Announce Mortgage Loan Originator Enforcement Action
New York State Department of Financial Services · Jan 21, 2022
Extension of the Public Comment Period Relating to Vacation Policy as an Internal Control Safeguard RFI
Connecticut Department of Banking · Jan 18, 2022
State Regulators Settle With Hundreds of Mortgage Loan Originators Over Safe Act Education Requirements
North Carolina Office of the Commissioner of Banks · Jan 18, 2022
State Regulators Settle with Hundreds of Mortgage Loan Originators over SAFE Act Education Requirements
Wisconsin Department of Financial Institutions · Jan 18, 2022
DFI Secretary-designee Olson-Collins Announces Patti Epstein Appointed DFI Deputy Secretary
Connecticut Department of Banking · Jan 13, 2022
Settlement Announced with Student Loan Servicer Navient
New York State Department of Financial Services · Jan 10, 2022
Application of Banking Law § 9-y to Credit Unions
New York State Department of Financial Services · Jan 4, 2022
Request for Information Regarding Vacation Policy as an Internal Control Safeguard
New York State Department of Financial Services · Dec 28, 2021
New York State Department of Labor to Implement Change to Excluded Workers Fund Prepaid Cards
Montana Division of Banking and Financial Institutions · Dec 23, 2021
MAR Notice 2-59-612: Notice of Proposed Amendment and Repeal pertaining to: