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 · Mar 16, 2018
April 16, 2018 Transaction Monitoring Regulation Certification Filing Deadline
Montana Division of Banking and Financial Institutions · Feb 24, 2018
MAR Notice 2-59-571: Notice of Proposed Amendment - Annual Reporting for Consumer Loan Licensees - Escrow Business Reference Updates - Mortgage Definitions - Mortgage Renewal Fees - Escrow Funds Held by Mortgage Companies.
Connecticut Department of Banking · Feb 23, 2018
Connecticut Department of Banking Commends FINRA on the Enactment of its New Rules Aimed to Protect Seniors from Financial Abuse
Connecticut Department of Banking · Feb 8, 2018
Connecticut Saves Week Workshops
New York State Department of Financial Services · Feb 7, 2018
Guidance on Prevention of Market Manipulation and Other Wrongful Activity
New York State Department of Financial Services · Feb 5, 2018
Annual Maximum Check Casher Fee
Connecticut Department of Banking · Jan 29, 2018
Department of Banking Reminds Investors to Approach Cryptocurrency with Caution
Montana Division of Banking and Financial Institutions · Jan 12, 2018
MAR Notice 2-59-567: Notice of Proposed Amendment - Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators
Utah Department of Financial Institutions · Jan 10, 2018
OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
Connecticut Department of Banking · Dec 12, 2017
Banking Commissioner Announces 2018 Deposit Rate
New York State Department of Financial Services · Nov 28, 2017
DFS Student Branches Credit Union Order
Utah Department of Financial Institutions · Nov 20, 2017
People’s Utah Bancorp Completes Acquisition of Utah Branches of Banner Bank
New York State Department of Financial Services · Oct 19, 2017
Low-Income Designation for New York State Chartered Credit Unions
New York State Department of Financial Services · Oct 4, 2017
Guidance to New York State Chartered Banks Regarding Hurricanes Maria and Irma in Puerto Rico and the U.S. Virgin Islands
South Dakota Division of Banking · Sep 28, 2017
Dollar Loan Center order and limited stay issued by the Division of Banking. (limited stay)
New York State Department of Financial Services · Sep 18, 2017
Guidance Relating to Equifax Data Breach - Insurance Industry
New York State Department of Financial Services · Sep 18, 2017
Guidance Relating to Equifax Data Breach - Banking Industry
South Dakota Division of Banking · Sep 13, 2017
Dollar Loan Center order and limited stay issued by the Division of Banking. (order)
Montana Division of Banking and Financial Institutions · Sep 9, 2017
MAR Notice 2-59-559: Notice of Adoption - Definition of "Alter" for Mortgage Licensees
Montana Division of Banking and Financial Institutions · Jul 22, 2017
MAR Notice 2-59-558: Notice of Adoption - Due Date of Annual Financial Statement for Escrow Licensee.
Montana Division of Banking and Financial Institutions · Jul 8, 2017
MAR Notice 2-59-554: Notice of Amendment and Repeal - Surety Bond - Table Funding - Application of Financial Standards - Reporting Forms for Mortgage Servicers - Standardized Forms and Procedures of the Nationwide Mortgage Licensing System
Montana Division of Banking and Financial Institutions · Jul 8, 2017
MAR Notice 2-59-559: Notice of Proposed Adoption - Definition of "Alter" for Mortgage Licensees. No Public Hearing Contemplated
Indiana Department of Financial Institutions · Jul 1, 2017
Advisory Letter 2017-04, Credit Union School Branches
New York State Department of Financial Services · Jun 28, 2017
Use of Temporary Limited Service Units or Facilities by New York State Chartered Credit Unions
Connecticut Department of Banking · Jun 23, 2017
Banking Commissioner Reminds Exempt Reporting Advisers
Connecticut Department of Banking · Jun 15, 2017
Connecticut Department of Banking Provides Training of Elder Financial Fraud and Exploitation
Mississippi Department of Banking and Consumer Finance · Jun 9, 2017
All American Check Cashing, Inc. - Agreed Order of Dismissal With Prejudice
Mississippi Department of Banking and Consumer Finance · Jun 9, 2017
Statement from Department of Banking and Consumer Finance Commissioner Charlotte Corley on Settlement Agreement with All American Check Cashing, Inc., Midstate Finance, Inc., and All American Title Loans, LLC
New York State Department of Financial Services · May 22, 2017
Guidance on Acquisition of Control of Banking Institutions
Montana Division of Banking and Financial Institutions · May 13, 2017
MAR Notice 2-59-554: Notice of Proposed Amendment and Repeal - Surety Bond - Table Funding - Application of Financial Standards - Reporting Forms for Mortgage Servicers - Standardized Forms and Procedures of the Nationwide Mortgage Licensin