Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
Rhode Island Department of Business Regulation, Division of Banking · Nov 22, 2019
NAVIGANT CREDIT UNION - Decision and Order - (19BK013)
Connecticut Department of Banking · Nov 22, 2019
Departments of Banking and Consumer Protection Offer Holiday Shopping Safety Tips to Avoid Being Scammed or Defrauded
Florida Office of Financial Regulation · Nov 8, 2019
Naples Man Sentenced for Mortgage Fraud Scheme
Missouri Division of Finance · Aug 26, 2019
Dave Doering appointed Acting Commissioner of Finance
Missouri Division of Finance · Jul 31, 2019
Members appointed to the Missouri Health Insurance Innovation Task Force
Rhode Island Department of Business Regulation, Division of Banking · Jul 25, 2019
INDEPENDENCE BANK - Decision and Order - (19BK012)
Indiana Department of Financial Institutions · Jul 1, 2019
Advisory Letter 2019-02_ LIBOR
Indiana Department of Financial Institutions · Jul 1, 2019
Advisory Letter 2019-01, Lease Accounting
Rhode Island Department of Business Regulation, Division of Banking · Jun 21, 2019
BANK NEWPORT - Decision and Order - (19BK009)
Connecticut Department of Banking · Jun 14, 2019
Department of Banking Recognizes World Elder Abuse Awareness Day
Rhode Island Department of Business Regulation, Division of Banking · Jun 12, 2019
CENTERVILLE BANK - Decision and Order - (19BK011)
Rhode Island Department of Business Regulation, Division of Banking · May 15, 2019
BERKSHIRE BANK - Decision and Order - (19BK010)
Missouri Division of Finance · Apr 9, 2019
Nearly Half of Households Approaching Retirement Have Low Savings
Rhode Island Department of Business Regulation, Division of Banking · Mar 8, 2019
FS CARD - Decision and Order - (19BK004)
Rhode Island Department of Business Regulation, Division of Banking · Mar 8, 2019
HOME AMERICAN LENDING - Decision and Order - (19BK003)
Connecticut Department of Banking · Feb 19, 2019
Department of Banking Promotes Smart Saving and Investing Habits During Connecticut Saves Week and Military Saves Week
New York State Department of Financial Services · Feb 14, 2019
Annual Maximum Check Casher Fee
Connecticut Department of Banking · Jan 23, 2019
AG Tong, Banking Commissioner Perez Caution Federal Workers to Beware of Predatory Online Payday Lenders During Ongoing Federal Shutdown
Connecticut Department of Banking · Jan 11, 2019
Department of Banking Encourages Financial Institutions to Work with their Customers During Federal Government Shutdown
New York State Department of Financial Services · Jan 7, 2019
Guidance on Whistleblowing Programs
Rhode Island Department of Business Regulation, Division of Banking · Jan 4, 2019
BayCoast Bank - Decision and Order - (19BK001)
New York State Department of Financial Services · Dec 21, 2018
Letter Regarding DFS Cybersecurity Regulation – First Two Years and Next Steps
Connecticut Department of Banking · Dec 6, 2018
Banking Commissioner Announces 2019 Deposit Rate
Connecticut Department of Banking · Nov 20, 2018
Department of Banking Reminds Online Shoppers to Safeguard Their Personal Financial Information
New York State Department of Financial Services · Sep 25, 2018
Guidance on Permissible Lending Practices Regarding Rent-Stabilized Multi-Family Residential Buildings
Delaware Office of the State Bank Commissioner · Sep 7, 2018
TEMPORARY ADDRESS CHANGE
New York State Department of Financial Services · Aug 23, 2018
Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute
New York State Department of Financial Services · Jul 3, 2018
Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State
Indiana Department of Financial Institutions · Jul 1, 2018
Advisory Letter 2018-01, Credit Unions: Loan Regime Split-Dollar Life Insurance Programs
Montana Division of Banking and Financial Institutions · Apr 28, 2018
MAR Notice 2-59-571: Notice of Amendment: Annual Reporting for Consumer Loan Licensees, Escrow Business Reference Updates, Mortgage Definitions, Mortgage Renewal Fees, and Escrow Funds Held by Mortgage Companies