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 7, 2015
Appearance Enhancement Facilities - Wage Payment Surety Bonds
Montana Division of Banking and Financial Institutions · Jul 31, 2015
MAR Notice 2-59-528: Notice of Proposed Amendment - Renewal Fees for Mortgage Brokers, Lenders, Servicers, and Originators. No Public Hearing Contemplated.
Montana Division of Banking and Financial Institutions · Jul 17, 2015
MAR Notice 2-59-523: Notice of Amendment - Recovery of the Costs in Bringing an Administrative Action - Treatment of Initial License Applications Submitted Near Year-End - Abandonment of Initial License Applications - Mortgage Licensees.
HUD MRB · May 19, 2015
15-AF-0058-MR-001 — BCB Community Bank (Dismissal)
Montana Division of Banking and Financial Institutions · May 15, 2015
MAR Notice 2-59-523: Notice of Proposed Amendment: Recovery of the Costs in Bringing an Administrative Action; Treatment of Initial License Applications Submitted Near Year-end; and Abandonment of Initial License Applications, All Related t
Montana Division of Banking and Financial Institutions · Apr 7, 2015
MAR Notice 2-59-214: Corrected Notice of Adoption: Transitioning Existing Sales Finance Company Licenses to the Nationwide Multistate Licensing System and Use of the System for All Future Licensing
Montana Division of Banking and Financial Institutions · Apr 6, 2015
MAR Notice 2-59-516: Corrected Notice of Adoption: Transitioning Existing Escrow Business Company Licenses to the Nationwide Multistate Licensing System and Use of the System for All Future Licensing
New York State Department of Financial Services · Feb 26, 2015
Guidance for Financial Institutions on Preventing Elder Financial Exploitation
New York State Department of Financial Services · Feb 15, 2015
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Dec 10, 2014
New Cyber Security Examination Process
New York State Department of Financial Services · Dec 4, 2014
Updated Final Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act
Montana Division of Banking and Financial Institutions · Nov 7, 2014
MAR Notice 2-59-521: Notice of Amendment: Renewal Fees for Mortgage Licensees
HUD MRB · Sep 24, 2014
14-JM-0126-MR-008 — Mortgage Shop, LLC (Dismissal)
Montana Division of Banking and Financial Institutions · Sep 19, 2014
MAR Notice 2-59-521: Notice of Proposed Amendment: Renewal Fees for Mortgage Licensees
New York State Department of Financial Services · Sep 16, 2014
Elimination of Manual Submission of Quarterly Commitment Data by Mortgage Bankers
HUD MRB · Aug 7, 2014
14-JM-0076-MR-007 — Coral Mortgage Bankers Corp. (Dismissal)
Maryland Office of Financial Regulation · Jul 23, 2014
The Maryland Commissioner of Financial Regulation Joins CFPB, FTC & States in Sweep Targeting Mortgage Rescue Schemes
Maryland Office of Financial Regulation · Jun 13, 2014
Mortgage Fraud Schemer Pleads Guilty
New York State Department of Financial Services · Feb 21, 2014
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Feb 6, 2014
FS-ISAC Participation Recommended For All NYS-Chartered Depository Institutions
Montana Division of Banking and Financial Institutions · Dec 27, 2013
MAR Notice 2-59-500: Notice of Adoption, Amendment, and Repeal: Definition of origination of a mortgage loan, certificate of bona fide not-for-profit entity, state-specific prelicensing education, and when an application is deemed abandoned
Montana Division of Banking and Financial Institutions · Nov 1, 2013
MAR Notice 2-59-500: Notice of Public Hearing on Proposed Adoption, Amendment, and Repeal: Definition of origination of a mortgage loan, certificate of bona fide not-for-profit entity, state-specific prelicensing education, and when an appl
New York State Department of Financial Services · Oct 25, 2013
Recent Amendments to New York General Business Law Affecting Consumer Credit Card Information and Related Notices on Statements
New York State Department of Financial Services · Sep 26, 2013
Changes and Clarifications to Pre-Foreclosure Filings with the Department of Financial Services
New York State Department of Financial Services · Sep 5, 2013
Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act
New York State Department of Financial Services · Jul 31, 2013
CRA Credit in Designated Disaster Areas and the New York Rising Community Reconstruction Program
New York State Department of Financial Services · Jul 3, 2013
Determination of Subprime Home Loans under Section 6-m of the New York Banking Law
New York State Department of Financial Services · Apr 5, 2013
Reforming Force-placed Insurance
New York State Department of Financial Services · Feb 12, 2013
Annual Maximum Check Casher Fee
Montana Division of Banking and Financial Institutions · Jan 18, 2013
MAR Notice 2-59-471: Notice of Amendment and Adoption: Written Exemption Form for Requesting a Mortgage Licensing Exemption