Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Utah Department of Financial Institutions · Mar 1, 2021
Square Financial Services, Inc. Commences Operations as Utah’s Sixteenth Industrial Bank
Maryland Office of Financial Regulation · Feb 22, 2021
Maryland’s Commissioner of Financial Regulation Extends Foreclosure Moratorium Through March 31
New York State Department of Financial Services · Feb 16, 2021
Cyber Fraud Alert on Nonpublic Information (NPI)
New York State Department of Financial Services · Feb 12, 2021
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Feb 9, 2021
CRA Consideration for Activities that Contribute to Climate Mitigation and Adaptation
Maryland Office of Financial Regulation · Jan 28, 2021
Maryland’s Commissioner of Financial Regulation Announces Extension of Foreclosure Moratorium
New York State Department of Financial Services · Dec 18, 2020
Supply Chain Compromise Alert
Connecticut Department of Banking · Dec 9, 2020
Banking Commissioner Announces the 2021 Deposit Index
Utah Department of Financial Institutions · Dec 8, 2020
Utah Finalizes Investigation and Settlement with Mortgage Servicer Nationstar
Vermont Department of Financial Regulation · Dec 8, 2020
Attorney General Donovan and Commissioner of Financial Regulation Pieciak Join $86 Million Settlement with Nationstar Mortgage
Rhode Island Department of Business Regulation, Division of Banking · Dec 7, 2020
Nationstar Mortgage, LLC - Settlement Agreement and Consent Order
Maryland Office of Financial Regulation · Dec 7, 2020
Maryland’s Commissioner of Financial Regulation Announces Settlement with One of the Nation’s Largest Mortgage Servicers
Connecticut Department of Banking · Nov 10, 2020
Governor Lamont and Department of Banking Announce Launch of Streamlined, Paperless Online Option for Securities Filings
Utah Department of Financial Institutions · Nov 2, 2020
Nelnet Bank Commences Operations as Utah's Fifteenth Industrial Bank
New York State Department of Financial Services · Oct 29, 2020
Climate Change and Financial Risks
Florida Office of Financial Regulation · Oct 15, 2020
Attorney General Moody Secures More Than $11 Million to Address Ocwen Mortgage Servicing and Foreclosure Issues
Montana Division of Banking and Financial Institutions · Oct 9, 2020
MAR Notice 2-59-604: Notice of Amendment pertaining to designated manager supervisory requirements
Montana Division of Banking and Financial Institutions · Oct 9, 2020
MAR Notice 2-59-606: Notice of Amendment pertaining to renewal fees of mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators
Montana Division of Banking and Financial Institutions · Aug 28, 2020
MAR Notice 2-59-602: Notice of Amendment pertaining to report due dates for mortgage servicers and when initial mortgage license applications are deemed abandoned
Montana Division of Banking and Financial Institutions · Aug 28, 2020
MAR Notice 2-59-604: Notice of Proposed Amendment pertaining to designated manager supervisory requirements
Montana Division of Banking and Financial Institutions · Aug 28, 2020
MAR Notice 2-59-606: Notice of Proposed Amendment pertaining to renewal fees of mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators
New York State Department of Financial Services · Jul 14, 2020
FinCEN Guidance to Financial Institutions with Respect to Hemp-Related Business Customers
Montana Division of Banking and Financial Institutions · Jul 10, 2020
MAR Notice 2-59-602: Notice of Proposed Amendment pertaining to report due dates for mortgage servicers and when initial mortgage license applications are deemed abandoned
Rhode Island Department of Business Regulation, Division of Banking · Jul 9, 2020
Bristol County Savings Bank - Decision and Order - (20BK011)
Missouri Division of Finance · Jul 8, 2020
State Banking Board conducts first meeting
Connecticut Department of Banking · Jul 7, 2020
Lt. Governor Bysiewicz And Members of The Governor's Council On Women And Girls Economic Opportunity And Workforce Equity Subcommittee Launch Financial Literacy Portal
New York State Department of Financial Services · Jun 30, 2020
Alert Regarding Amendments to the New York Community Reinvestment Act
New York State Department of Financial Services · Jun 30, 2020
CRA Consideration for Activities in Response to COVID-19
Michigan Department of Insurance and Financial Services · Jun 25, 2020
Michigan Department of Insurance and Financial Services Promotes Mortgage Relief Options, Insurance During American Housing Month
New York State Department of Financial Services · Jun 24, 2020
Notice of Virtual Currency Business Activity License Application Procedures