Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Montana Division of Banking and Financial Institutions · Oct 29, 2016
MAR Notice 2-59-551: Administrative Rule Notice
Montana Division of Banking and Financial Institutions · Oct 29, 2016
MAR Notice 2-59-552: Notice of Proposed Amendment and Repeal: Standardized Forms and Procedures - Transition of Sales Finance Company Licensees to the NMLS
Montana Division of Banking and Financial Institutions · Oct 15, 2016
MAR Notice 2-59-546: Notice of Adoption and Amendment - Definition of "Regularly Engage" - Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators
Maryland Office of Financial Regulation · Oct 11, 2016
Maryland Office of the Commissioner of Financial Regulation Receives Accreditation of Mortgage Supervision Program
New York State Department of Financial Services · Oct 11, 2016
Guidance on Incentive Compensation Arrangements
Connecticut Department of Banking · Sep 28, 2016
Banking Commissioner Jorge Pérez Announces Nearly $1.4 Million in Relief for Connecticut Consumers in Settlement with National Credit Adjusters
Montana Division of Banking and Financial Institutions · Aug 6, 2016
MAR Notice 2-59-546: Notice of Proposed Adoption and Amendment: Definition of "Regularly Engage" and Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators
Indiana Department of Financial Institutions · Jul 1, 2016
Advisory Letter 2016-01 Applicability of the State's Legal Lending Limit to Bankers Healthcare Group loans
Montana Division of Banking and Financial Institutions · Jun 18, 2016
MAR Notice 2-59-541: Notice of Amendment - Determining the Amount of Surety Bond for a New Mortgage Broker or Mortgage Lender
Montana Division of Banking and Financial Institutions · Apr 23, 2016
MAR Notice 2-59-541: Notice of Proposed Amendment - Determining the Amount of Surety Bond for a New Mortgage Broker or Mortgage Lender
Connecticut Department of Banking · Mar 14, 2016
Student Loan Repayment Guide Available To Assist Connecticut Borrowers
New York State Department of Financial Services · Feb 15, 2016
Annual Maximum Check Casher Fee
Connecticut Department of Banking · Feb 11, 2016
CT Saves Week: Workshops at American Job Centers Focus on Career and Financial Goals; Saving Money
New York State Department of Financial Services · Jan 19, 2016
The Primary Mortgage Market Survey and Subprime Lending in New York
Montana Division of Banking and Financial Institutions · Dec 25, 2015
MAR Notice 2-59-534: Notice of Amendment - Records to Be Maintained by Mortgage Brokers - Records to Be Maintained by Mortgage Lenders - Reporting Forms for Mortgage Servicers
HUD MRB · Oct 21, 2015
15-AF-0090-MR-002 — City Savings Bank & Trust (Dismissal)
Montana Division of Banking and Financial Institutions · Oct 16, 2015
MAR Notice 2-59-534: Notice of Proposed Amendment - Records to Be Maintained by Mortgage Brokers - Records to Be Maintained by Mortgage Lenders - Reporting Forms for Mortgage Servicers. No Public Hearing Contemplated.
New York State Department of Financial Services · Oct 13, 2015
Requirements on Use of Symphony Communication Services
New York State Department of Financial Services · Aug 7, 2015
Appearance Enhancement Facilities - Wage Payment Surety Bonds
Montana Division of Banking and Financial Institutions · Jul 31, 2015
MAR Notice 2-59-528: Notice of Proposed Amendment - Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators. No Public Hearing Contemplated.
Montana Division of Banking and Financial Institutions · Jul 17, 2015
MAR Notice 2-59-523: Notice of Amendment - Recovery of the Costs in Bringing an Administrative Action - Treatment of Initial License Applications Submitted Near Year-End - Abandonment of Initial License Applications - Mortgage Licensees.
HUD MRB · May 19, 2015
15-AF-0058-MR-001 — BCB Community Bank (Dismissal)
Montana Division of Banking and Financial Institutions · May 15, 2015
MAR Notice 2-59-523: Notice of Proposed Amendment: Recovery of the Costs in Bringing an Administrative Action; Treatment of Initial License Applications Submitted Near Year-end; and Abandonment of Initial License Applications, All Related t
Montana Division of Banking and Financial Institutions · Apr 7, 2015
MAR Notice 2-59-214: Corrected Notice of Adoption: Transitioning Existing Sales Finance Company Licenses to the Nationwide Multistate Licensing System and Use of the System for All Future Licensing
Montana Division of Banking and Financial Institutions · Apr 6, 2015
MAR Notice 2-59-516: Corrected Notice of Adoption: Transitioning Existing Escrow Business Company Licenses to the Nationwide Multistate Licensing System and Use of the System for All Future Licensing
New York State Department of Financial Services · Feb 26, 2015
Guidance for Financial Institutions on Preventing Elder Financial Exploitation
New York State Department of Financial Services · Feb 15, 2015
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Dec 10, 2014
New Cyber Security Examination Process
New York State Department of Financial Services · Dec 4, 2014
Updated Final Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act
Montana Division of Banking and Financial Institutions · Nov 7, 2014
MAR Notice 2-59-521: Notice of Amendment: Renewal Fees for Mortgage Licensees