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 26, 2010
Supplemental Guidance on Procedures For Review and/or Approval of Certain New Products
New York State Department of Financial Services · Oct 20, 2010
Obligation of Organizations Exempt from Licensing as Mortgage Loan Servicers to Comply with Mortgage Servicer Notice and Conduct of Business Rules
New York State Department of Financial Services · Oct 8, 2010
Request for Mortgage Servicer Review of Foreclosure Practices
New York State Department of Financial Services · Oct 6, 2010
Industry Letter to Highlight Bank On Manhattan Initiative
New York State Department of Financial Services · Sep 23, 2010
Alert to Increased Cyber Fraud Through Web-based Payment Services
New York State Department of Financial Services · Jul 21, 2010
Mortgage Loan Originator Licensing
New York State Department of Financial Services · Mar 22, 2010
Potential CRA and Business Opportunities
Wyoming Division of Banking · Feb 18, 2010
Consumer Advisory: Refund Anticipation Loans (RALs)
New York State Department of Financial Services · Feb 16, 2010
Annual Maximum Check Cashers Fee
New York State Department of Financial Services · Jan 8, 2010
New York Banking Law Article 12-E and Superintendent’s Regulation Part 420 revised draft
New York State Department of Financial Services · Dec 17, 2009
Article 12-E of the New York Banking Law and Revised Part 420 of the Superintendent’s Regulation
New York State Department of Financial Services · Dec 15, 2009
Disclosure of Broker Compensation and Other Fees
New York State Department of Financial Services · Dec 15, 2009
Mortgage Loan Servicers Proposed Business Conduct Rules -- Part 419 of the Superintendent’s Regulations
New York State Department of Financial Services · Sep 10, 2009
Updates Regarding Exempt Funds
Wyoming Division of Banking · Sep 2, 2009
Wyoming Division of Banking warning consumers about possible loan modification and foreclosure assistance scams
Mississippi Department of Banking and Consumer Finance · Jun 22, 2009
TBW Settlement Agreement
Mississippi Department of Banking and Consumer Finance · Jun 22, 2009
The Mississippi DBCF Announces Multi-State Settlement with Taylor, Bean & Whitaker Mortgage Corporation-
Mississippi Department of Banking and Consumer Finance · May 1, 2009
Press Release Consumer Alert
New York State Department of Financial Services · Feb 13, 2009
Annual Maximum Check Cashers Fee
New York State Department of Financial Services · Jan 28, 2009
Federal Low Income Housing Tax Credit Program (LIHC)
New York State Department of Financial Services · Jan 20, 2009
Amendments Regarding Exempt Funds
New York State Department of Financial Services · Jan 7, 2009
Definition of “Spouse” for purposes of the Banking Law
New York State Department of Financial Services · Aug 27, 2008
Subprime Lending Reform Bill
Wyoming Division of Banking · Jul 16, 2008
Wyoming Banks are Sound and Deposits are Safe
New York State Department of Financial Services · Jul 10, 2008
Reporting of Malicious Software Intrusions, Suspicious Websites, Phishing Emails and Lost or Stolen Data (update)
New York State Department of Financial Services · Jul 9, 2008
Statutory Prohibitions Against “Tying” Title Insurance to Mortgage Financing
New York State Department of Financial Services · Jun 26, 2008
Implementation of Community Deposit Program
Wyoming Division of Banking · Apr 1, 2008
Wyoming Division of Banking Reacts to Treasury Department's Financial Regulatory Reform Plan
New York State Department of Financial Services · Feb 15, 2008
Annual Maximum Check Casher Fee
New York State Department of Financial Services · Jan 25, 2008
Tax Preparation Firms Conducting Check Cashing Activity