Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Missouri Division of Finance · Apr 9, 2019
Nearly Half of Households Approaching Retirement Have Low Savings
Rhode Island Department of Business Regulation, Division of Banking · Mar 8, 2019
FS CARD - Decision and Order - (19BK004)
Rhode Island Department of Business Regulation, Division of Banking · Mar 8, 2019
HOME AMERICAN LENDING - Decision and Order - (19BK003)
Connecticut Department of Banking · Feb 19, 2019
Department of Banking Promotes Smart Saving and Investing Habits During Connecticut Saves Week and Military Saves Week
New York State Department of Financial Services · Feb 14, 2019
Annual Maximum Check Casher Fee
Connecticut Department of Banking · Jan 23, 2019
AG Tong, Banking Commissioner Perez Caution Federal Workers to Beware of Predatory Online Payday Lenders During Ongoing Federal Shutdown
Connecticut Department of Banking · Jan 11, 2019
Department of Banking Encourages Financial Institutions to Work with their Customers During Federal Government Shutdown
New York State Department of Financial Services · Jan 7, 2019
Guidance on Whistleblowing Programs
Rhode Island Department of Business Regulation, Division of Banking · Jan 4, 2019
BayCoast Bank - Decision and Order - (19BK001)
New York State Department of Financial Services · Dec 21, 2018
Letter Regarding DFS Cybersecurity Regulation – First Two Years and Next Steps
Connecticut Department of Banking · Dec 6, 2018
Banking Commissioner Announces 2019 Deposit Rate
Connecticut Department of Banking · Nov 20, 2018
Department of Banking Reminds Online Shoppers to Safeguard Their Personal Financial Information
New York State Department of Financial Services · Sep 25, 2018
Guidance on Permissible Lending Practices Regarding Rent-Stabilized Multi-Family Residential Buildings
Delaware Office of the State Bank Commissioner · Sep 7, 2018
TEMPORARY ADDRESS CHANGE
New York State Department of Financial Services · Aug 23, 2018
Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute
New York State Department of Financial Services · Jul 3, 2018
Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State
Indiana Department of Financial Institutions · Jul 1, 2018
Advisory Letter 2018-01, Credit Unions: Loan Regime Split-Dollar Life Insurance Programs
Montana Division of Banking and Financial Institutions · Apr 28, 2018
MAR Notice 2-59-571: Notice of Amendment: Annual Reporting for Consumer Loan Licensees, Escrow Business Reference Updates, Mortgage Definitions, Mortgage Renewal Fees, and Escrow Funds Held by Mortgage Companies
New York State Department of Financial Services · Mar 16, 2018
April 16, 2018 Transaction Monitoring Regulation Certification Filing Deadline
Montana Division of Banking and Financial Institutions · Feb 24, 2018
MAR Notice 2-59-571: Notice of Proposed Amendment - Annual Reporting for Consumer Loan Licensees - Escrow Business Reference Updates - Mortgage Definitions - Mortgage Renewal Fees - Escrow Funds Held by Mortgage Companies.
Connecticut Department of Banking · Feb 23, 2018
Connecticut Department of Banking Commends FINRA on the Enactment of its New Rules Aimed to Protect Seniors from Financial Abuse
Connecticut Department of Banking · Feb 8, 2018
Connecticut Saves Week Workshops
New York State Department of Financial Services · Feb 7, 2018
Guidance on Prevention of Market Manipulation and Other Wrongful Activity
New York State Department of Financial Services · Feb 5, 2018
Annual Maximum Check Casher Fee
Connecticut Department of Banking · Jan 29, 2018
Department of Banking Reminds Investors to Approach Cryptocurrency with Caution
Montana Division of Banking and Financial Institutions · Jan 12, 2018
MAR Notice 2-59-567: Notice of Proposed Amendment - Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators
Utah Department of Financial Institutions · Jan 10, 2018
OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
Connecticut Department of Banking · Dec 12, 2017
Banking Commissioner Announces 2018 Deposit Rate
New York State Department of Financial Services · Nov 28, 2017
DFS Student Branches Credit Union Order
Utah Department of Financial Institutions · Nov 20, 2017
People’s Utah Bancorp Completes Acquisition of Utah Branches of Banner Bank