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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)
Consumer Affairs and Business Regulation

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  4. Industry Letters

Industry Letters

  • Industry Notice Relative to the Collection of Illegal Loans in Massachusetts

  • Guidance on Mortgage Loan Modifications and TDR

  • Industry Guidance Relative to Money Transmission to Foreign Countries by Foreign Transmittal Agencies

  • Unlicensed Motor Vehicle Sales Finance Companies

  • Licensing Requirements for Motor Vehicle "Leasing" Companies

  • Reminder of Federal Registration Requirements under the S.A.F.E. Act for All Banks, their Mortgage Subsidiaries, and their Mortgage Loan Originators

  • Industry Letter on Truth-In-Savings

  • Letter to Credit Unions Relative to Lending Authorities under Chapter 454 of the Acts of 2008

  • Industry Letter on Mortgage Loan Modifications

  • RB 5.2-101 Bond Form Industry Letter

  • Industry Letter on Final Subprime Lending Guidance, Amendments to 209 CMR 42.00 and Proposed Regulatory Bulletin on Bond for Licensed Lenders and Brokers

  • Industry Letter on ARM Payment Increases links to Word file

  • Industry Letter Regarding Proposed Amendments to 209 CMR 42.00: The Licensing of Mortgage Lenders and Mortgage Brokers

  • Industry Letter Regarding Reduced Documentation Mortgage Loans, September 8, 2006

  • 2005 Survey Results ppt format of 2005 Survey

  • Industry Letter Concerning the Massachusetts Debt Collection Statutes, and its Applicability to Debt Buyers, So Called

  • Industry Advisory Letter on Mortgage Loan Servicing in the Commonwealth

  • Selected Opinion 05-160

    Whether State-Chartered Banks can Make any Adjustable Rate Mortgage Loan Saleable in the Secondary Market or only as Authorized by Recent Amendments to G.L. c. 167E - April 26, 2005

  • Selected Opinion 05-011

    Revised Position Relative to 100% Loan-to-value Automobile Lending by Credit Unions - February 2, 2005

  • Industry Advisory Letter on Mortgage Loan Prepayment Fee Limitations

  • Comment on Overdraft Protection Guidance

  • Trust Preferred Securities Proposal

  • Rate Lock Commitments

  • Requirements of Money Service Businesses

  • Refund Anticipation Loan

  • Warning for Tax Preparers

  • "USA Patriot Act"

  • Guidance for Freezing Terrorism-Supporting Assets

  • Decedent Deposits

  • Subprime Lending

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