Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
HUD MRB · Feb 6, 2012
12-M-012-MR-2 — Freyre Mortgage Corp. (Dismissal)
Montana Division of Banking and Financial Institutions · Jan 27, 2012
MAR Notice 2-59-458: Notice of Adoption: Financial Responsibility of Mortgage Loan Originators and Control Persons and Ultimate Equity Owners of Mortgage Entities
New York State Department of Financial Services · Jan 4, 2012
Adoption of amendments to Part 39 of the General Regulations of the Banking Board
New York State Department of Financial Services · Dec 19, 2011
Withholding Charges to Borrowers Due to Closing of the Baum Firm
New York State Department of Financial Services · Sep 14, 2011
Notice to Persons First Required to Register as Mortgage Loan Servicers by August 24, 2011 Emergency Adoption of Part 418 of the Superintendent’s Regulations
New York State Department of Financial Services · Jun 16, 2011
Addition of Statement to Introductory Paragraph of Written Mortgage Application and Part 38.3 of the General Regulations of the Banking Board
New York State Department of Financial Services · May 10, 2011
Deeds-in-Lieu of Foreclosure and § 265-a of the Real Property Law
Mississippi Department of Banking and Consumer Finance · May 4, 2011
Suggestions to Institutions in Disaster Areas
Mississippi Department of Banking and Consumer Finance · May 3, 2011
NMLS Call Report Announcement
Mississippi Department of Banking and Consumer Finance · May 2, 2011
CSBS & AARMR Launch the NMLS Mortgage Call Report
New York State Department of Financial Services · Apr 29, 2011
New Interim Federal Rule Regarding the Garnishment of Bank Accounts Containing Federal Benefit Payments
New York State Department of Financial Services · Apr 19, 2011
Foreign Exchange Dealers May be Required to be Licensed as Money Transmitters
New York State Department of Financial Services · Mar 31, 2011
Money Transmitters with No Physical Presence in New York
New York State Department of Financial Services · Mar 17, 2011
Filing of Quarterly Mortgage Call Report | Nationwide Mortgage Licensing System and Registry (NMLS)
New York State Department of Financial Services · Feb 18, 2011
Corporate Credit Unions Update
New York State Department of Financial Services · Feb 8, 2011
Annual Maximum Check Cashers Fee
New York State Department of Financial Services · Feb 4, 2011
Pursuant to New York Banking Law Article 12-E and Part 420 of the Superintendent’s Regulation
New York State Department of Financial Services · Oct 28, 2010
Corporate Credit Unions and the National Credit Union Administration
New York State Department of Financial Services · Oct 26, 2010
Supplemental Guidance on Procedures For Review and/or Approval of Certain New Products
New York State Department of Financial Services · Oct 20, 2010
Obligation of Organizations Exempt from Licensing as Mortgage Loan Servicers to Comply with Mortgage Servicer Notice and Conduct of Business Rules
New York State Department of Financial Services · Oct 8, 2010
Request for Mortgage Servicer Review of Foreclosure Practices
New York State Department of Financial Services · Oct 6, 2010
Industry Letter to Highlight Bank On Manhattan Initiative
New York State Department of Financial Services · Sep 23, 2010
Alert to Increased Cyber Fraud Through Web-based Payment Services
New York State Department of Financial Services · Jul 21, 2010
Mortgage Loan Originator Licensing
New York State Department of Financial Services · Mar 22, 2010
Potential CRA and Business Opportunities
Wyoming Division of Banking · Feb 18, 2010
Consumer Advisory: Refund Anticipation Loans (RALs)
New York State Department of Financial Services · Feb 16, 2010
Annual Maximum Check Cashers Fee
New York State Department of Financial Services · Jan 8, 2010
New York Banking Law Article 12-E and Superintendent’s Regulation Part 420 revised draft
New York State Department of Financial Services · Dec 17, 2009
Article 12-E of the New York Banking Law and Revised Part 420 of the Superintendent’s Regulation
New York State Department of Financial Services · Dec 15, 2009
Disclosure of Broker Compensation and Other Fees