Regulatory updates
Every mortgage regulatory change we track, summarized in plain English. Ask questions on any update — free.
state_legiscan_backfill · Jan 17, 2025
Entertainment Establishment Employee Safety Amendment Act of 2025
state_legiscan_drain · Jan 17, 2025
DHS-GAMBLING DISORDERS
state_legiscan_drain · Jan 17, 2025
HOME BUYER SAVINGS ACCOUNT ACT
United States Department of Agriculture · Jan 17, 2025
PN 635: Changes to Form RD 3560-12
Nevada Financial Institutions Division · Jan 16, 2025
State of Nevada Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
Wisconsin Department of Financial Institutions · Jan 16, 2025
Wisconsin Joins $80 Million Enforcement Action Against Block, Inc., Cash App for Bank Secrecy Act & Anti-Money Laundering Violations
Hawaii Division of Financial Institutions · Jan 16, 2025
RELEASE: DCCA JOINS $80 MILLION ENFORCEMENT ACTION AGAINST BLOCK, INC.
New York State Department of Financial Services · Jan 16, 2025
Notice Regarding Rapidly Proliferating, Sentiment-Based Virtual Currencies
Hawaii Division of Financial Institutions · Jan 16, 2025
RELEASE: DCCA JOINS $80 MILLION ENFORCEMENT ACTION AGAINST BLOCK, INC.
state_legiscan_drain · Jan 16, 2025
An Act To Amend Title 11 Of The Delaware Code Relating To Insurance Fraud.
state_legiscan_drain · Jan 16, 2025
AN ACT to amend Tennessee Code Annotated, Title 67, relative to taxes.
state_legiscan_backfill · Jan 16, 2025
An Act To Amend Title 11 Of The Delaware Code Relating To Insurance Fraud.
Pennsylvania Department of Banking and Securities · Jan 15, 2025
DoBs Joins $80 Million Settlement Against Block, Inc.’s Cash App
New Mexico Financial Institutions Division · Jan 15, 2025
FID joins enforcement action against Block Inc., Cash App for BSA/AML violations
Utah Department of Financial Institutions · Jan 15, 2025
Utah joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
Connecticut Department of Banking · Jan 15, 2025
Connecticut Department of Banking Joins Other State Regulators in Issuing Regulatory Action Against Block, Inc., Cash App for BSA/AML Violations
state_legiscan_drain · Jan 15, 2025
Relates to requirements for a building owner to refuse to renew a lease under the real estate industry stabilization code; requires the owner of a building to be demolished to prove that such owner has the financial ability to complete demolition of the building.
state_legiscan_drain · Jan 15, 2025
AN ACT to amend Tennessee Code Annotated, Title 67, relative to taxes.
state_legiscan_backfill · Jan 15, 2025
Recycling Refund and Litter Reduction Amendment Act of 2025
state_legiscan_drain · Jan 15, 2025
Allows for Medicaid accountable care organizations to purchase experience-rated health insurance for their members.
Wisconsin Department of Financial Institutions · Jan 15, 2025
Money Smart Wisconsin Scholarship Contest Opens Today
state_legiscan_drain · Jan 15, 2025
Establishes the position of an insurance liaison on the disaster preparedness commission to be appointed by the governor and serve as a non-voting member.
Pennsylvania Department of Banking and Securities · Jan 14, 2025
DoBS Achieves Triple National Reaccreditation
Rhode Island Department of Business Regulation, Division of Banking · Jan 14, 2025
Independence Bank - Consent Order - (24BK025)
Rhode Island Department of Business Regulation, Division of Banking · Jan 14, 2025
Block, Inc. - Consent Order - (25BK001)
state_legiscan_drain · Jan 14, 2025
In sale of property, providing for delinquent real estate tax notification to designated individual; providing for unseated lands; and imposing duties on the Department of Community and Economic Development.
state_legiscan_drain · Jan 14, 2025
Relates to establishing the "340B prescription drug anti-discrimination act"; prohibits pharmaceutical manufacturers and pharmacy benefit managers from discriminating against covered entities and New York state pharmacies based on participation in the drug discount program authorized by section 340B of the federal public health service act.
state_legiscan_drain · Jan 14, 2025
Cryptocurrency
state_legiscan_drain · Jan 14, 2025
Insurance Adjusters
state_legiscan_backfill · Jan 13, 2025
Evidence-Based Gun Violence Reduction and Prevention Act of 2025