• Warning for Tax Preparers

• Requirements of Money Service Businesses

• Decision of April 24, 2003

• Rate Lock Commitments

• July 31, 2003 Activity Report

• AG REILLY, DIVISION OF BANKS ANNOUNCE PLAN TO DISTRIBUTE $13.4 MILLION SETTLEMENT TO AN ESTIMATED 13K MASSACHUSETTS BORROWERS

• Mortgage One Financial Corp., Norwood, MA - Temporary Order to Cease and Desist

• August 29, 2003 Activity Report

• Mortgage Rate Locks

• September 30, 2003 Activity Report

• Division Issues Regulatory Action

• Division Opposes OCC Preemption Proposal

• Division Issues Regulatory Action

• Cease and Desist Order Against Taxi Drivers Credit Union

• Illegal Credit Union Shut Down

• Platinum Capital Group, Irvine, CA - Temporary Order to Cease and Desist

• KN Management, Inc., Concord, MA - Temporary Order to Cease and Desist

• Cease and Desist Order Against Novastar Home Mortgage, Inc., Kansas City, MO

• October 31, 2003 Activity Report

• Division Of Banks Comments On NCUA Proposed Rule 708a (Conversion of Insured Credit Unions to Mutual Savings Banks)

• November 28, 2003 Activity Report

• AG Reilly, Division of Banks announce that $13.5 million in refund checks for Massachusetts consumers are in the mail

• Refund Anticipation Loan

• INSTAFI.COM, Irvine, CA - Temporary Order to Cease and Desist

• NovaStar Home Mortgage, Inc., Kansas City, MO - Consent Order

• December 31, 2003 Activity Report