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 · Oct 24, 2012
Contact Information for Notices Required by Real Property Actions and Proceedings Law § 1303
Montana Division of Banking and Financial Institutions · Sep 21, 2012
MAR Notice 2-59-471: Notice of Proposed Amendment and Adoption: Written Exemption Form for Requesting a Mortgage Licensing Exemption
HUD MRB · Sep 14, 2012
12-M-044-MR-7 — Cayman Suisse Capital, Inc. (Dismissal)
Montana Division of Banking and Financial Institutions · Sep 7, 2012
MAR Notice 2-59-462: Notice of Adoption, Amendment, and Repeal: Mortgage Servicers, the amendment of ARM 2.59.1701, 2.59.1703, 2.59.1706, 2.59.1707, 2.59.1709, 2.59.1725, 2.59.1727, 2.59.1728, 2.59.1730, 2.59.1731, and the repeal of ARM 2.5
Indiana Department of Financial Institutions · Jul 1, 2012
Advisory Letter 2012-01, Credit Union Purchases of BOLI
Montana Division of Banking and Financial Institutions · Jun 22, 2012
MAR Notice 2-59-458: Corrected Notice of Adoption: Financial Responsibility of Mortgage Loan Originators and Control Persons and Ultimate Equity Owners of Mortgage Entities
HUD MRB · Jun 18, 2012
12-M-025-MR-3 — Community West Mortgage, LLC (Dismissal)
HUD MRB · May 22, 2012
12-F-039-MR-5 — AmericaHomeKey, Inc. (Dismissal)
HUD MRB · May 8, 2012
12-F-041-MR-6 — SWI Financial Services, Inc. (Dismissal)
Montana Division of Banking and Financial Institutions · Apr 27, 2012
MAR Notice 2-59-462: Notice of Public Hearing on Proposed Adoption, Amendment and Repeal: Mortgage Servicers, the amendment of ARM 2.59.1701, 2.59.1703, 2.59.1706, 2.59.1707, 2.59.1709, 2.59.1725, 2.59.1727, 2.59.1728, 2.59.1730, 2.59.1731,
HUD MRB · Apr 10, 2012
12-F-029-MR-4 — BM Real Estate Services, Inc. D/B/A Priority Financial Network (Dismissal)
HUD MRB · Feb 6, 2012
12-M-012-MR-2 — Freyre Mortgage Corp. (Dismissal)
New York State Department of Financial Services · Feb 6, 2012
Annual Maximum Check Casher Fee
Montana Division of Banking and Financial Institutions · Jan 27, 2012
MAR Notice 2-59-458: Notice of Adoption: Financial Responsibility of Mortgage Loan Originators and Control Persons and Ultimate Equity Owners of Mortgage Entities
New York State Department of Financial Services · Jan 4, 2012
Adoption of amendments to Part 39 of the General Regulations of the Banking Board
New York State Department of Financial Services · Dec 19, 2011
Withholding Charges to Borrowers Due to Closing of the Baum Firm
New York State Department of Financial Services · Sep 14, 2011
Notice to Persons First Required to Register as Mortgage Loan Servicers by August 24, 2011 Emergency Adoption of Part 418 of the Superintendent’s Regulations
New York State Department of Financial Services · Jun 16, 2011
Addition of Statement to Introductory Paragraph of Written Mortgage Application and Part 38.3 of the General Regulations of the Banking Board
New York State Department of Financial Services · May 10, 2011
Deeds-in-Lieu of Foreclosure and § 265-a of the Real Property Law
Mississippi Department of Banking and Consumer Finance · May 4, 2011
Suggestions to Institutions in Disaster Areas
Mississippi Department of Banking and Consumer Finance · May 3, 2011
NMLS Call Report Announcement
Mississippi Department of Banking and Consumer Finance · May 2, 2011
CSBS & AARMR Launch the NMLS Mortgage Call Report
New York State Department of Financial Services · Apr 29, 2011
New Interim Federal Rule Regarding the Garnishment of Bank Accounts Containing Federal Benefit Payments
New York State Department of Financial Services · Apr 19, 2011
Foreign Exchange Dealers May be Required to be Licensed as Money Transmitters
New York State Department of Financial Services · Mar 31, 2011
Money Transmitters with No Physical Presence in New York
New York State Department of Financial Services · Mar 17, 2011
Filing of Quarterly Mortgage Call Report | Nationwide Mortgage Licensing System and Registry (NMLS)
New York State Department of Financial Services · Feb 18, 2011
Corporate Credit Unions Update
New York State Department of Financial Services · Feb 8, 2011
Annual Maximum Check Cashers Fee
New York State Department of Financial Services · Feb 4, 2011
Pursuant to New York Banking Law Article 12-E and Part 420 of the Superintendent’s Regulation
New York State Department of Financial Services · Oct 28, 2010
Corporate Credit Unions and the National Credit Union Administration