Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Michigan Department of Insurance and Financial Services · Jan 31, 2022
Michigan Department of Insurance and Financial Services Cracks Down On Mortgage Loan Originators over SAFE Act Education Requirements
Wisconsin Department of Financial Institutions · Jan 26, 2022
Wisconsin DFI Announces Top Investor Threats for 2022
Florida Office of Financial Regulation · Jan 24, 2022
OFR and 41 Other States Announce Mortgage Loan Originator Enforcement Action
New York State Department of Financial Services · Jan 21, 2022
Extension of the Public Comment Period Relating to Vacation Policy as an Internal Control Safeguard RFI
Connecticut Department of Banking · Jan 18, 2022
State Regulators Settle With Hundreds of Mortgage Loan Originators Over Safe Act Education Requirements
North Carolina Office of the Commissioner of Banks · Jan 18, 2022
State Regulators Settle with Hundreds of Mortgage Loan Originators over SAFE Act Education Requirements
Wisconsin Department of Financial Institutions · Jan 18, 2022
DFI Secretary-designee Olson-Collins Announces Patti Epstein Appointed DFI Deputy Secretary
Connecticut Department of Banking · Jan 13, 2022
Settlement Announced with Student Loan Servicer Navient
New York State Department of Financial Services · Jan 10, 2022
Application of Banking Law § 9-y to Credit Unions
New York State Department of Financial Services · Jan 4, 2022
Request for Information Regarding Vacation Policy as an Internal Control Safeguard
New York State Department of Financial Services · Dec 28, 2021
New York State Department of Labor to Implement Change to Excluded Workers Fund Prepaid Cards
Montana Division of Banking and Financial Institutions · Dec 23, 2021
MAR Notice 2-59-612: Notice of Proposed Amendment and Repeal pertaining to:
New York State Department of Financial Services · Dec 22, 2021
Fee Waiver for Holocaust Reparation Payments
New York State Department of Financial Services · Dec 17, 2021
Log4j Vulnerability
New York State Department of Financial Services · Dec 7, 2021
Guidance on Multi-Factor Authentication
New York State Department of Financial Services · Oct 28, 2021
Loss Mitigation for Borrowers impacted by COVID-19
New York State Department of Financial Services · Oct 22, 2021
Adoption of an Affiliate’s Cybersecurity Program
Montana Division of Banking and Financial Institutions · Oct 8, 2021
MAR Notice 2-59-618: Notice of Amendment pertaining to renewal fees of mortgage brokers, lenders, servicers, and loan originators
Florida Office of Financial Regulation · Oct 7, 2021
Fort Myers Man Arrested for Role in Alleged Mortgage Fraud Scheme
Wyoming Division of Banking · Oct 6, 2021
Notice of Public Meeting October 6, 2021
Mississippi Department of Banking and Consumer Finance · Sep 23, 2021
MS Press Release Rocket Mortgage LLC Settlement
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