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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)
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  5. 2004 News & Updates

2004 News & Updates

  • Taxi Drivers Credit Union, Allston, MA - Terminating Order

  • January 30, 2004 Activity Report

  • Consumer Affairs, Division of Banks and National Consumer Law Center Warn Taxpayers to Avoid Tax Time RALs

  • February 27, 2004 Activity Report

  • Selected Opinion 04-008

  • Cease Letter - Macro Financial Corporation

  • March 31, 2004 Activity Report

  • Decision of March 31, 2004

  • April 30, 2004 Activity Report

  • May 21, 2004 - Proposed Amendments to 209 CMR 42.00: Rate Lock Regulations

  • May 28, 2004 Activity Report

  • Romney Declares June 11th 2004 Day of Honor for President Reagan

  • June 30, 2004 Activity Report

  • Trust Preferred Securities Proposal

  • DNC Impact: Guidance for State-Chartered Institutions

  • Illegal Mortgage Lender Ordered to Cease

  • MICHAEL KIM, d/b/a 123goloan.com, Burlington, MA - Temporary Order to Cease and Desist

  • August 13, 2004 - Final Amendments to 209 CMR 42.00: Rate Lock Regulations pdf format of 			August 13, 2004 - Final Amendments to 209 CMR...

  • Comment on Overdraft Protection Guidance

  • July 31, 2004 Activity Report

  • $300K Settlement with Mortgage One pdf format of 			$300K Settlement with Mortgage One

  • 209 CMR 42.00: The Licensing of Mortgage Lenders and Mortgage Brokers

  • August 31, 2004 Activity Report

  • Division Of Banks Comments On NCUA Proposed Rule 708b (Mergers and Termination of Insured Status)

  • September 30, 2004 Activity Report

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

  • Check 21 Presentation from the FFIEC

  • Chapter 268 of the Acts of 2004 An Act Prohibiting Certain Practices in Home Mortgage Lending: Frequently Asked Questions - As of October 2005

  • Division Comments On FDIC CRA Proposal

  • October 30, 2004 Activity Report

  • 209 CMR 53.00: Determination and Documentation of Borrower's Interest

  • Consumer Guide to Check 21 and Substitute Checks

  • Industry Advisory Letter on Mortgage Loan Prepayment Fee Limitations

  • November 30, 2004 Activity Report

  • Commissioner of Banks Testifies on Impact of Mergers to House Financial Services Committee

  • Final Version of 209 CMR 53.00,

  • December 31, 2004 Activity Report

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