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 · May 9, 2005
Regulation C - Home Mortgage Disclosure Act Reporting Revisions and NY State Part 41 Loans
New York State Department of Financial Services · May 4, 2005
Information on 2Q Assessments - Mortgage Bankers
New York State Department of Financial Services · May 4, 2005
Information on 2Q Assessments - Mortgage Brokers
New York State Department of Financial Services · Mar 24, 2005
Budget Planner Surety Bond/Pledge of Assets
New York State Department of Financial Services · Mar 18, 2005
2004 VOOR: Failure to File
Wyoming Division of Banking · Mar 4, 2005
Wyoming Residential Mortgage Practices Act - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Feb 11, 2005
Check Clearing for the 21st Century Act and Section 9-m of the Banking Law
New York State Department of Financial Services · Feb 7, 2005
Annual Maximum Check Casher Fee
Wyoming Division of Banking · Feb 4, 2005
Bank of Jackson Hole - Commissioner Jeff Vogel Press Release
New York State Department of Financial Services · Oct 29, 2004
Fair and Accurate Credit Transactions Act
New York State Department of Financial Services · Jul 1, 2004
Increased Bond Requirement Effective July 1, 2004
New York State Department of Financial Services · Jun 30, 2004
Bank partnerships with supportive housing organizations and agencies
New York State Department of Financial Services · Jun 25, 2004
Part 410 of the Superintendent’s Regulations Application Definition
New York State Department of Financial Services · Jun 4, 2004
Examination of budget planner activities and fee structure
New York State Department of Financial Services · Apr 2, 2004
Guidance on Debt Cancellation Contracts and Debt Suspension Agreements by State Chartered Banks, Trust Companies, Savings Banks, Savings and Loan Associations, Credit Unions and Licensed Foreign Branches and Agencies
New York State Department of Financial Services · Feb 13, 2004
The New York State Banking Department Has Consolidated its Toll Free Help and Complaint Lines into One Number: 1-877-BANK NYS
New York State Department of Financial Services · Feb 2, 2004
Revised Bond Form and Deposit Agreement - Mortgage Brokers
New York State Department of Financial Services · Feb 2, 2004
Revised Bond Form and Deposit Agreement - Mortgage Bankers
New York State Department of Financial Services · Jan 31, 2004
Best Practices for Issuers of Debit Cards-Reissue
New York State Department of Financial Services · Dec 29, 2003
Amendments to Part 410 of the Superintendent's Regulations Concerning New Surety Bond Requirement or Deposit of Assets and Consultants who are Felons.
New York State Department of Financial Services · Dec 29, 2003
Amendments to Part 410 of the Superintendent's Regulations Concerning New Surety Bond Requirement or Deposit of Assets, Documentation, Records and Reporting Requirements and Consultants who are Felons.
New York State Department of Financial Services · Dec 24, 2003
Revisions to New York’s Executive Law Section 296-a
New York State Department of Financial Services · Sep 26, 2003
New York's Financial Planning and Awareness Week
New York State Department of Financial Services · Sep 18, 2003
Authority for Banks to Close Absent Governor’s Declaration of Bank Holiday
New York State Department of Financial Services · Sep 8, 2003
Best Practices for the Prevention of Bank Robberies
New York State Department of Financial Services · Aug 12, 2003
Employees with Felony Criminal Records, Hazard Insurance, Unlicensed Branch Offices, and Yield Spread Premiums
New York State Department of Financial Services · Jul 23, 2003
ATM Video Retention
New York State Department of Financial Services · Jun 16, 2003
Clarification of Part 14 Notifications and Filings
New York State Department of Financial Services · May 28, 2003
Reporting of Malicious Software Intrusions and Web Site Defacements
New York State Department of Financial Services · May 8, 2003
Banking Department Offers Guidance to the Industry Regarding Recent Bank Robberies