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 · Aug 31, 2021
Preventing Sexual Orientation Discrimination in Mortgage Lending
Montana Division of Banking and Financial Institutions · Aug 27, 2021
MAR Notice 2-59-618: Notice of Proposed Amendment pertaining to renewal fees of mortgage brokers, lenders, servicers, and loan originators
New York State Department of Financial Services · Jul 29, 2021
Diversity, Equity, and Inclusion and Corporate Governance
Connecticut Department of Banking · Jul 19, 2021
Attorney General Tong Launches Elder Justice Hotline
Florida Office of Financial Regulation · Jul 14, 2021
Former West Palm Beach Man Arrested in Alleged Mortgage Fraud Scheme
New York State Department of Financial Services · Jun 30, 2021
Ransomware Guidance
Montana Division of Banking and Financial Institutions · Jun 11, 2021
MAR Notice 2-59-613: Notice of Adoption and Amendment pertaining to examination fees, revocation and suspension of mortgage licenses, consumer complaints, confidentiality agreements and sharing arrangements, reinstatement of expired or susp
Florida Office of Financial Regulation · Jun 10, 2021
Former Florida Mortgage Broker Arrested in Alleged Mortgage Loan Modification and Investment Fraud Schemes
Michigan Department of Insurance and Financial Services · Jun 8, 2021
Governor Whitmer and State Officials Encourage Reviewing Lender Programs and Insurance Policies During National Homeownership Month
New York State Department of Financial Services · May 19, 2021
Tangible Net Worth Calculation
Wyoming Division of Banking · May 13, 2021
Notice of Public Meeting May 13, 2021
Connecticut Department of Banking · Apr 30, 2021
Attorney General Tong, DOB Commissioner Perez Alert Homeowners Regarding Unauthorized Bank Account Withdrawals by Mr. Cooper Mortgage Servicer
Maryland Office of Financial Regulation · Apr 28, 2021
Maryland’s Commissioner of Financial Regulation Extends Foreclosure Moratorium Through June 30
CFPB · Apr 27, 2021
Nationwide Equities Corporation
New York State Department of Financial Services · Apr 26, 2021
Pulse Connect Secure Critical Vulnerability
New York State Department of Financial Services · Apr 19, 2021
Cyber Fraud Alert Follow-Up: New York Insurance Identification (ID) Card Barcode Vulnerability
Montana Division of Banking and Financial Institutions · Apr 16, 2021
MAR Notice 2-59-613: Notice of Proposed Adoption and Amendment pertaining to examination fees, revocation and suspension of mortgage licenses, consumer complaints, confidentiality agreements and sharing arrangements, reinstatement of expire
New York State Department of Financial Services · Apr 14, 2021
Evidence of Future Possession of Location of Business
New York State Department of Financial Services · Mar 30, 2021
Cyber Fraud Alert Follow-Up
Maryland Office of Financial Regulation · Mar 29, 2021
Maryland’s Commissioner of Financial Regulation Extends Foreclosure Moratorium Through May 3
Mississippi Department of Banking and Consumer Finance · Mar 24, 2021
DBCF Bank Commissioner Appointment
New York State Department of Financial Services · Mar 9, 2021
Microsoft Reports Exploitation of Four Vulnerabilities in Microsoft Exchange Server
Utah Department of Financial Institutions · Mar 1, 2021
Square Financial Services, Inc. Commences Operations as Utah’s Sixteenth Industrial Bank
Maryland Office of Financial Regulation · Feb 22, 2021
Maryland’s Commissioner of Financial Regulation Extends Foreclosure Moratorium Through March 31
New York State Department of Financial Services · Feb 16, 2021
Cyber Fraud Alert on Nonpublic Information (NPI)
New York State Department of Financial Services · Feb 12, 2021
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Feb 9, 2021
CRA Consideration for Activities that Contribute to Climate Mitigation and Adaptation
Maryland Office of Financial Regulation · Jan 28, 2021
Maryland’s Commissioner of Financial Regulation Announces Extension of Foreclosure Moratorium
CFPB · Jan 15, 2021
1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu
New York State Department of Financial Services · Dec 18, 2020
Supply Chain Compromise Alert