Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Wyoming Division of Banking · Mar 14, 2007
Consumer Alert Regarding Individuals Claiming to be Employees of State Bank Regulatory Agencies - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Feb 12, 2007
Pledged Assets for Well-Rated Foreign Banking Organizations
New York State Department of Financial Services · Feb 12, 2007
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Feb 1, 2007
Home Equity Theft Prevention Act
New York State Department of Financial Services · Jan 10, 2007
All Institutions Letter Concerning Banking Department Procedures for Review and/or Approval of Certain New Products of Banking Organizations
Wyoming Division of Banking · Nov 15, 2006
Nontraditional Mortgage Product Guidance Press Release - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Sep 18, 2006
New York State Department of Labor Issuance of Direct Payment Cards for Unemployment Insurance Benefits
New York State Department of Financial Services · Sep 13, 2006
Fair Lending Examinations of Mortgage Brokers
New York State Department of Financial Services · Aug 30, 2006
CashPoint Legal Notice
New York State Department of Financial Services · Aug 4, 2006
Changes in the Banking Law Pertaining to the General Assessment, Expiration and Suspension of a License and Annual Registration Fees
New York State Department of Financial Services · Apr 6, 2006
Best Practices of Multi-Family Lenders
New York State Department of Financial Services · Mar 17, 2006
Motor Vehicle Sales Finance Companies: Prompt Delivery of Certificate of Title
New York State Department of Financial Services · Feb 10, 2006
2006 - Revised Maximum Check Cashing Fee
Wyoming Division of Banking · Jan 24, 2006
Ameriquest Mortgage Company - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Nov 30, 2005
Clarification on Disaster Assistance CRA Guidelines
New York State Department of Financial Services · Oct 13, 2005
Assistance to Victims of the Pakistani Earthquake
New York State Department of Financial Services · Sep 2, 2005
Assistance for the Victims of Hurricane Katrina
New York State Department of Financial Services · Aug 11, 2005
Overdraft Protection Programs
New York State Department of Financial Services · May 9, 2005
Regulation C - Home Mortgage Disclosure Act Reporting Revisions and NY State Part 41 Loans
New York State Department of Financial Services · May 4, 2005
Information on 2Q Assessments - Mortgage Brokers
New York State Department of Financial Services · May 4, 2005
Information on 2Q Assessments - Mortgage Bankers
New York State Department of Financial Services · Mar 24, 2005
Budget Planner Surety Bond/Pledge of Assets
New York State Department of Financial Services · Mar 18, 2005
2004 VOOR: Failure to File
Wyoming Division of Banking · Mar 4, 2005
Wyoming Residential Mortgage Practices Act - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Feb 11, 2005
Check Clearing for the 21st Century Act and Section 9-m of the Banking Law
New York State Department of Financial Services · Feb 7, 2005
Annual Maximum Check Casher Fee
Wyoming Division of Banking · Feb 4, 2005
Bank of Jackson Hole - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Oct 29, 2004
Fair and Accurate Credit Transactions Act
New York State Department of Financial Services · Jul 1, 2004
Increased Bond Requirement Effective July 1, 2004
New York State Department of Financial Services · Jun 30, 2004
Bank partnerships with supportive housing organizations and agencies