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 · 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
New York State Department of Financial Services · Jun 25, 2004
Part 410 of the Superintendent’s Regulations Application Definition
New York State Department of Financial Services · Jun 4, 2004
Examination of budget planner activities and fee structure
New York State Department of Financial Services · Apr 2, 2004
Guidance on Debt Cancellation Contracts and Debt Suspension Agreements by State Chartered Banks, Trust Companies, Savings Banks, Savings and Loan Associations, Credit Unions and Licensed Foreign Branches and Agencies