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 · Sep 24, 2001
Bulletin from the Office of Foreign Assets Control
New York State Department of Financial Services · Sep 14, 2001
New York Disaster Guidance on Serving Customers Affected by the Terrorist Attacks
New York State Department of Financial Services · Jul 26, 2001
Due Diligence Recommendations Concerning the Eligibility of Loan Purchases and Investments for Consideration under the Community Reinvestment Act
New York State Department of Financial Services · Jun 25, 2001
Consideration under the Community Reinvestment Act of Activities by Limited Purpose Commercial Bank Affiliates of Savings Banks
New York State Department of Financial Services · Jun 4, 2001
Foreign Branches and Agencies Establishing Operating Subsidiaries - Guidance Letter
New York State Department of Financial Services · Apr 30, 2001
Record Retention Requirements of the Federal Electronic Signatures in Global and National Commerce Act
New York State Department of Financial Services · Feb 16, 2001
Fair Lending Examinations
New York State Department of Financial Services · Feb 15, 2001
Indirect Automobile Lending, Advice for Financial Institutions
New York State Department of Financial Services · Feb 15, 2001
Indirect Automobile Lending, Advice for Sales Finance Companies
New York State Department of Financial Services · Jan 26, 2001
Superintendent Elizabeth McCaul issues All Institutions Letter on Internal Controls and Management Stewardship
New York State Department of Financial Services · Sep 11, 2000
Letter Pertaining to ATM Video Tape Usage
New York State Department of Financial Services · Aug 7, 2000
Letter Reminding Financial Institutions of the Importance of Strict Compliance with Escheatment Obligations
New York State Department of Financial Services · Jun 13, 2000
Payday Loans
New York State Department of Financial Services · Jun 1, 2000
Recording Domain Names
New York State Department of Financial Services · Feb 18, 2000
Fair Lending Plan-Guidance Letter
New York State Department of Financial Services · Jan 31, 2000
Letter Urging Institutions to Partner with Youth Development Programs Serving Low and Moderate Income Populations
New York State Department of Financial Services · Dec 21, 1999
Letter on Know Your Customer Procedures for Electronic Cash Management Services
New York State Department of Financial Services · Jul 19, 1999
Fair Lending Plan Requirements
New York State Department of Financial Services · Jul 1, 1999
Mortgage Banking Questionnaire
New York State Department of Financial Services · Jun 14, 1999
Disclosing the Termination of Private Mortgage Insurance, Yield Spread Premiums, and Net Branching Guidelines
New York State Department of Financial Services · Jun 11, 1999
Fair Lending Plan Requirement
New York State Department of Financial Services · Feb 23, 1999
Best Practices for ATM Video Tape Usage
New York State Department of Financial Services · Feb 19, 1999
Streamlined Procedures for Additional Licensed Lender Locations
New York State Department of Financial Services · Dec 17, 1998
Advisory Notice on Compliance with ATM Safety Act
New York State Department of Financial Services · Sep 18, 1998
Letter Urging Banks to Help Develop and Support Child Care Programs
New York State Department of Financial Services · Aug 27, 1998
Advertising Practices deemed fraudulent, deceitful or misleading
New York State Department of Financial Services · Aug 27, 1998
Best Practices Letter on Foreclosure Prevention/Mitigation for Affordable Mortgage Lending
New York State Department of Financial Services · Aug 26, 1998
Fair Lending Policies and Procedures
New York State Department of Financial Services · Jun 10, 1998
Letter to Foreign Banks Clarifying Need for Branch, Agency or Representative Office Applications as a Result of a Merger or Consolidation
New York State Department of Financial Services · Dec 5, 1997
Mortgage Banker/Broker Branches