Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
HUD MRB · Sep 24, 2014
14-JM-0126-MR-008 — Mortgage Shop, LLC (Dismissal)
Montana Division of Banking and Financial Institutions · Sep 19, 2014
MAR Notice 2-59-521: Notice of Proposed Amendment: Renewal Fees for Mortgage Licensees
New York State Department of Financial Services · Sep 16, 2014
Elimination of Manual Submission of Quarterly Commitment Data by Mortgage Bankers
HUD MRB · Aug 7, 2014
14-JM-0076-MR-007 — Coral Mortgage Bankers Corp. (Dismissal)
Maryland Office of Financial Regulation · Jul 23, 2014
The Maryland Commissioner of Financial Regulation Joins CFPB, FTC & States in Sweep Targeting Mortgage Rescue Schemes
Maryland Office of Financial Regulation · Jun 13, 2014
Mortgage Fraud Schemer Pleads Guilty
New York State Department of Financial Services · Feb 21, 2014
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Feb 6, 2014
FS-ISAC Participation Recommended For All NYS-Chartered Depository Institutions
Montana Division of Banking and Financial Institutions · Dec 27, 2013
MAR Notice 2-59-500: Notice of Adoption, Amendment, and Repeal: Definition of origination of a mortgage loan, certificate of bona fide not-for-profit entity, state-specific prelicensing education, and when an application is deemed abandoned
Montana Division of Banking and Financial Institutions · Nov 1, 2013
MAR Notice 2-59-500: Notice of Public Hearing on Proposed Adoption, Amendment, and Repeal: Definition of origination of a mortgage loan, certificate of bona fide not-for-profit entity, state-specific prelicensing education, and when an appl
New York State Department of Financial Services · Oct 25, 2013
Recent Amendments to New York General Business Law Affecting Consumer Credit Card Information and Related Notices on Statements
New York State Department of Financial Services · Sep 26, 2013
Changes and Clarifications to Pre-Foreclosure Filings with the Department of Financial Services
New York State Department of Financial Services · Sep 5, 2013
Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act
New York State Department of Financial Services · Jul 31, 2013
CRA Credit in Designated Disaster Areas and the New York Rising Community Reconstruction Program
New York State Department of Financial Services · Jul 3, 2013
Determination of Subprime Home Loans under Section 6-m of the New York Banking Law
New York State Department of Financial Services · Apr 5, 2013
Reforming Force-placed Insurance
New York State Department of Financial Services · Feb 12, 2013
Annual Maximum Check Casher Fee
Montana Division of Banking and Financial Institutions · Jan 18, 2013
MAR Notice 2-59-471: Notice of Amendment and Adoption: Written Exemption Form for Requesting a Mortgage Licensing Exemption
New York State Department of Financial Services · Oct 24, 2012
Contact Information for Notices Required by Real Property Actions and Proceedings Law § 1303
Montana Division of Banking and Financial Institutions · Sep 21, 2012
MAR Notice 2-59-471: Notice of Proposed Amendment and Adoption: Written Exemption Form for Requesting a Mortgage Licensing Exemption
HUD MRB · Sep 14, 2012
12-M-044-MR-7 — Cayman Suisse Capital, Inc. (Dismissal)
Montana Division of Banking and Financial Institutions · Sep 7, 2012
MAR Notice 2-59-462: Notice of Adoption, Amendment, and Repeal: Mortgage Servicers, the amendment of ARM 2.59.1701, 2.59.1703, 2.59.1706, 2.59.1707, 2.59.1709, 2.59.1725, 2.59.1727, 2.59.1728, 2.59.1730, 2.59.1731, and the repeal of ARM 2.5
Indiana Department of Financial Institutions · Jul 1, 2012
Advisory Letter 2012-01, Credit Union Purchases of BOLI
Montana Division of Banking and Financial Institutions · Jun 22, 2012
MAR Notice 2-59-458: Corrected Notice of Adoption: Financial Responsibility of Mortgage Loan Originators and Control Persons and Ultimate Equity Owners of Mortgage Entities
HUD MRB · Jun 18, 2012
12-M-025-MR-3 — Community West Mortgage, LLC (Dismissal)
HUD MRB · May 22, 2012
12-F-039-MR-5 — AmericaHomeKey, Inc. (Dismissal)
HUD MRB · May 8, 2012
12-F-041-MR-6 — SWI Financial Services, Inc. (Dismissal)
Montana Division of Banking and Financial Institutions · Apr 27, 2012
MAR Notice 2-59-462: Notice of Public Hearing on Proposed Adoption, Amendment and Repeal: Mortgage Servicers, the amendment of ARM 2.59.1701, 2.59.1703, 2.59.1706, 2.59.1707, 2.59.1709, 2.59.1725, 2.59.1727, 2.59.1728, 2.59.1730, 2.59.1731,
HUD MRB · Apr 10, 2012
12-F-029-MR-4 — BM Real Estate Services, Inc. D/B/A Priority Financial Network (Dismissal)
New York State Department of Financial Services · Feb 6, 2012
Annual Maximum Check Casher Fee