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 · Oct 19, 2017
Low-Income Designation for New York State Chartered Credit Unions
New York State Department of Financial Services · Oct 4, 2017
Guidance to New York State Chartered Banks Regarding Hurricanes Maria and Irma in Puerto Rico and the U.S. Virgin Islands
South Dakota Division of Banking · Sep 28, 2017
Dollar Loan Center order and limited stay issued by the Division of Banking. (limited stay)
New York State Department of Financial Services · Sep 18, 2017
Guidance Relating to Equifax Data Breach - Insurance Industry
New York State Department of Financial Services · Sep 18, 2017
Guidance Relating to Equifax Data Breach - Banking Industry
South Dakota Division of Banking · Sep 13, 2017
Dollar Loan Center order and limited stay issued by the Division of Banking. (order)
Montana Division of Banking and Financial Institutions · Sep 9, 2017
MAR Notice 2-59-559: Notice of Adoption - Definition of "Alter" for Mortgage Licensees
Montana Division of Banking and Financial Institutions · Jul 22, 2017
MAR Notice 2-59-558: Notice of Adoption - Due Date of Annual Financial Statement for Escrow Licensee.
Montana Division of Banking and Financial Institutions · Jul 8, 2017
MAR Notice 2-59-559: Notice of Proposed Adoption - Definition of "Alter" for Mortgage Licensees. No Public Hearing Contemplated
Montana Division of Banking and Financial Institutions · Jul 8, 2017
MAR Notice 2-59-554: Notice of Amendment and Repeal - Surety Bond - Table Funding - Application of Financial Standards - Reporting Forms for Mortgage Servicers - Standardized Forms and Procedures of the Nationwide Mortgage Licensing System
Indiana Department of Financial Institutions · Jul 1, 2017
Advisory Letter 2017-04, Credit Union School Branches
New York State Department of Financial Services · Jun 28, 2017
Use of Temporary Limited Service Units or Facilities by New York State Chartered Credit Unions
Connecticut Department of Banking · Jun 23, 2017
Banking Commissioner Reminds Exempt Reporting Advisers
Connecticut Department of Banking · Jun 15, 2017
Connecticut Department of Banking Provides Training of Elder Financial Fraud and Exploitation
Mississippi Department of Banking and Consumer Finance · Jun 9, 2017
Statement from Department of Banking and Consumer Finance Commissioner Charlotte Corley on Settlement Agreement with All American Check Cashing, Inc., Midstate Finance, Inc., and All American Title Loans, LLC
Mississippi Department of Banking and Consumer Finance · Jun 9, 2017
All American Check Cashing, Inc. - Agreed Order of Dismissal With Prejudice
New York State Department of Financial Services · May 22, 2017
Guidance on Acquisition of Control of Banking Institutions
Montana Division of Banking and Financial Institutions · May 13, 2017
MAR Notice 2-59-554: Notice of Proposed Amendment and Repeal - Surety Bond - Table Funding - Application of Financial Standards - Reporting Forms for Mortgage Servicers - Standardized Forms and Procedures of the Nationwide Mortgage Licensin
Mississippi Department of Banking and Consumer Finance · May 12, 2017
MS Department of Banking and Consumer Finance issues Administrative Order to All American Check Cashing, Inc. and it's affiliates
New York State Department of Financial Services · Apr 5, 2017
Wild Card Relief from Oaths of Office by Officers, Directors and Committee Members of New York State Chartered Credit Unions
New York State Department of Financial Services · Apr 4, 2017
The Exempt Income Protection Act
Utah Department of Financial Institutions · Mar 3, 2017
The Utah Department of Financial Institutions Takes Possession of Proficio Bank
Connecticut Department of Banking · Feb 24, 2017
Department of Banking Promotes Smart Saving and Safe Financial Behavior
Connecticut Department of Banking · Feb 17, 2017
CT Saves Week Workshops at American Job Centers
Connecticut Department of Banking · Feb 14, 2017
Department of Banking Recovers Nearly $4 Million
New York State Department of Financial Services · Feb 13, 2017
Annual Maximum Check Casher Fee
Montana Division of Banking and Financial Institutions · Dec 24, 2016
MAR Notice 2-59-552: Notice of Amendment and Repeal: Standardized Forms and Procedures - Transition of Sales Finance Company Licensees to the NMLS
Montana Division of Banking and Financial Institutions · Dec 24, 2016
MAR Notice 2-59-551: Notice of Amendment and Repeal - Application Procedure - Standardized Forms and Procedures - Transition of Escrow Business Licensees to the NMLS.
Connecticut Department of Banking · Dec 14, 2016
Connecticut Department of Banking Asks Consumers Affected by Money Transmitter Century Union to Come Forward,
Connecticut Department of Banking · Dec 12, 2016
Banking Commissioner Announces 2017 Deposit Rate