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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title Sort descending
Order Docket No. 17-021-B Thu, 06/29/2017 Money Transmitter Receipts Guidance and Transition Period
Bulletin Banking Bulletin #26 Thu, 10/30/2003 Mortgage Broker Issues
Regulation Reg. B-2014-02 Wed, 10/01/2014 Mortgage Brokers
Bulletin Banking Bulletin #46 Mon, 06/19/2017 Motor Vehicle Retail Installment Sales Finance Act Guidance
Order Docket No. 15-007-B Fri, 05/15/2015 MSA Mortgage, LLC - Settlement Agreement
Regulation Reg. B-2015-01 Thu, 01/01/2015 Non-Discrimination in Financial Services
Order Docket No. 19-059-B Thu, 03/05/2020 North American Financial Management Stipulation and Consent
Order Docket No. 17-013-B Mon, 05/08/2017 North American Securities Administrators Association
Bulletin Banking Bulletin #30 Mon, 07/23/2007 Notice of the Enactment of Act 41, An Act Related to Prohibiting Discrimination on the Basis of Gender Identity
Order Docket No. 15-033-B Fri, 11/06/2015 Ocwen Loan Servicing, LLC - Consent Agreement
Order Docket No. 22-020-B Fri, 02/10/2023 Olympic Financial Group Inc Stipulation and Consent Order
Order Docket No. 18-042-B Thu, 09/13/2018 Order Exempting Certain Loan Solicitation Companies From the Loan Solicitation Licensing Requirement Of 8 VSA Chapter 73
Bulletin Banking Bulletin #34 Fri, 01/06/2012 PACE Assessment Underwriting Criteria and Standards
Bulletin Banking Bulletin #35 Fri, 01/06/2012 PACE Reserve Fund
Bulletin Banking Bulletin #19 Wed, 07/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Order Docket No. 13-038-B Thu, 05/22/2014 Plaza Home Mortgage
Regulation Reg. B-2018-01 Thu, 02/15/2018 Privacy of Consumer Financial and Health Information Regulation
Bulletin Banking Bulletin #31 Mon, 11/27/2006 Property Insurance for Prospective Borrowers
Order Docket No. 15-040-B Mon, 11/09/2015 Prospect Mortgage, LLC - Settlement Agreement and Order
Order Docket No. 16-010-B Mon, 05/23/2016 Prosper Marketplace Inc
Order Docket No. 15-004-B Wed, 03/11/2015 PYC Inc - Settlement Agreement
Regulation Reg. B-2014-01 Tue, 07/01/2014 Record Retention
Bulletin Banking Bulletin #50 Tue, 01/25/2022 Requirements for MLOs and Employees of Licensees Working from a Remote Location
Regulation Reg. B-2018-02 Mon, 10/01/2018 Residential Real Estate Mortgage Loan Commitment Letters