Week Beginning May 19, 2013
ATM Provider to Pay $50,000 to Settle Allegations
CSBS and CFPB Sign Supervisory Framework
CSBS Announces 2012-2013 Board & Officers
Week Beginning May 12, 2013
Week Beginning May 05, 2013
April 30, 2013 Activity Report
Week Beginning April 28, 2013
Week Beginning April 21, 2013
CSBS To Host Community Banking Research Conference
Week Beginning April 14, 2013
Chairman of FFIEC State Liaison Committee Announced
Week Beginning April 07, 2013
States Support Bill Restricting Payday Lending
Industry Notice Relative to the Collection of Illegal Loans in Massachusetts
March 29, 2013 Activity Report
Week Beginning March 31, 2013
New SAFE MLO Test with Uniform State Content
Week Beginning March 24, 2013
Week Beginning March 10, 2013
2012 Chapter 206: Summary of Funding Activities 
February 28, 2013 Activity Report
Week Beginning February 24, 2013
States Support CFPB's Small Creditor Proposal
Office of Consumer Affairs and Division of Banks Participate in America Saves Week
Week Beginning February 17, 2013
State Promotes Earned Income Tax Credit
Statement on CFPB Mortgage Servicing Transfer
Week Beginning February 10, 2013
Consumer Affairs and Division of Banks Warn Consumers Shut Down Foreign Transmittal Agent
Week Beginning February 03, 2013
January 31, 2013 Activity Report
Week Beginning January 27, 2013
Massachusetts Division Of Banks Proposes New Rules For Foreclosure Prevention Options
Week Beginning January 20, 2013
Financial Regulators Propose Guidance on Social Media
Week Beginning January 13, 2013
New SAFE MLO Test with Uniform State Component
Week Beginning January 06, 2013
December 31, 2012 Activity Report
Week Beginning December 30, 2012
2012 DIS Annual Report Now Available
Week Beginning December 23, 2012
Guidance on Mortgage Loan Modifications and TDR
Week Beginning December 16, 2012
Decision establishing certain maximum dishonored check fees at Massachusetts state-chartered institutions
Week Beginning December 02, 2012
Authorities Combat Corporate Account Takeover
November 30, 2012 Activity Report
Week Beginning November 11, 2012
2013 Chapter 206 Funding Distribution
Week Beginning November 04, 2012
October 31, 2012 Activity Report
DOB Proposes New Standards for Mortgage Servicing
CSBS Supports Integrated RESPA & TILA Disclosures
209 CMR 18.00: Conduct of the Business of Debt Collectors and Loan Servicers
Week Beginning October 28, 2012
CFPB Report Highlights Problems in Market
Week Beginning October 21, 2012
Industry Guidance for Non-Bank ATM Customers
Week Beginning October 14, 2012
Guide for Servicemembers with Student Loans
CSBS Opposes Complexity of Basel III and Standardized Approach Proposals
FFIEC - Impact of Drought Conditions on Institutions
CFPB releases International Fund Transfers Small Entity Guide
Week Beginning October 07, 2012
September 28, 2012 Activity Report
Week Beginning September 30, 2012
CSBS Chairman Greg Gonzales Statement on Basel III
DOB Policy on ALLL Requirements for Credit Unions
Week Beginning September 16, 2012
Indirect Automobile Lending and Field of Membership Requirements
Week Beginning September 09, 2012
August 31, 2012 Activity Report
Week Beginning August 19, 2012
Patrick-Murray Administration's Division of Banks to Hold Hearing on New Foreclosure Regulations
209 CMR 50.00: Parity with Federal Credit Unions - Final Amendments - Effective August 31, 2012
Week Beginning August 05, 2012
Week Beginning July 29, 2012
Governor Patrick Signs Foreclosure Prevention Law
Week Beginning July 22, 2012
Two Federally-Chartered Banks Convert to Massachusetts State Charters
Office of Consumer Affairs Financial Awareness Survey Finds Broad Gaps in Knowledge
CSBS Opposes Federal Charter for Non-Bank Lenders
CSBS Enhances NMLS Consumer Access
Week Beginning July 15, 2012
Letter on Coordination with CFPB & Confidentiality
Week Beginning July 08, 2012
Week Beginning July 01, 2012
Division of Banks 2011 Annual Report
Week Beginning June 24, 2012
Survey finds Bay State banks charge varying fees for lowest-cost checking accounts
Week Beginning June 17, 2012
Joint Guidance Mortgage Servicing/Military
Week Beginning June 10, 2012
Week Beginning June 03, 2012
Financial Institutions Bank Secrecy Act E-Filing
Week Beginning May 20, 2012
CSBS Announces 2012-2013 Board & Officers
Week Beginning May 06, 2012
April 30, 2012 Activity Report
Week Beginning April 29, 2012
Cotney Reappointed - FFIEC State Liaison Committee
Chapter 206: 2012 List of Grantees
Week Beginning April 15, 2012
State Regulators Expand Use of NMLS
Week Beginning April 08, 2012
March 30, 2012 Activity Report
Week Beginning April 01, 2012
Former Massachusetts Division of Banks Commissioner Named as Comptroller of the Currency
Frequently Asked Questions on 150/90 Day Right To Cure Notice
209 CMR 50.00: Parity with Federal Credit Unions
Week Beginning March 25, 2012
2011 Chapter 206: Summary of Funding Activities
Week Beginning March 04, 2012
Notice Regarding Unlicensed Motor Vehicle Sales Finance Companies
209 CMR 56.04: Right To Cure Notice
DOB Comments on CFPB Regulatory Streamlining
February 29, 2012 Activity Report
Week Beginning February 26, 2012
Industry Letter on Unearned Fees in Mortgage Loan Transactions
Week Beginning February 19, 2012
Massachusetts Division of Banks Announces Enhanced Participation in NMLS
Week Beginning February 12, 2012
209 CMR 56.00: Right To Cure-Final Regulation
Five Ways to Keep More of Your Tax Refund
Week Beginning February 05, 2012
January 31, 2012 Activity Report
State Regulators Release SAFE Act Exam Guidelines
CSBS New Initiative Develop Uniform MLO State Test
CSBS Announces Enhancements to NMLS
Week Beginning January 29, 2012
209 CMR 56.00-Revised Information
Week Beginning January 22, 2012
Division of Banks Encourages Taxpayers to Investigate Potential Benefits of Earned Income Tax Credit
Week Beginning January 01, 2012
2011 DIS Annual Report Now Available
December 30, 2011 Activity Report
CSBS Sets Strategic Goals for Coming Year
Week Beginning December 25, 2011
Licensing Requirements for Motor Vehicle "Leasing" Companies
Week Beginning December 18, 2011
Changes to Line of Credit Approval and Reporting Process
Week Beginning December 04, 2011
November 30, 2011 Activity Report
Week Beginning November 27, 2011
Revisions to 209 CMR 56.00: Right To Cure A Mortgage Default-New Comment Period Ends 12/9/11
Week Beginning November 20, 2011
2010 Foreclosure Trends Report
Week Beginning October 30, 2011
October 31, 2011 Activity Report
2012 Chapter 206 Funding Distribution
Week Beginning October 16, 2011
September 30, 2011 Activity Report
Week Beginning October 09, 2011
Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
209 CMR 55.00: Reverse Mortgage Loans-Effective 10/14/11
Week Beginning September 04, 2011
August 31, 2011 Activity Report
The Role of Community Banks in Small Business Lending
Week Beginning August 28, 2011
Avoiding loan scams after a natural disaster
Week Beginning August 21, 2011
Division of Banks Orders Internet Reverse Mortgage Companies to Cease Activity in Massachusetts
CSBS & AARMR Offer Guidance to CFPB on Defining 'Larger Participants'
Public Hearing on Proposed Regulation 209 CMR 55.00: Reverse Mortgage Loans - September 14, 2011
Week Beginning August 07, 2011
Week Beginning July 31, 2011
CSBS Supports Ability to Repay; Encourages Flexibility for Lenders
Week Beginning July 10, 2011
Week Beginning July 03, 2011
CSBS Criticizes OCC Preemption Proposal
Week Beginning June 26, 2011
Division of Banks December 31, 2010 Annual Report file size 1MB
Week Beginning June 12, 2011
Regulatory Guidance to Assist Institutions Impacted by the June 1, 2011 Tornadoes and Severe Weather
Week Beginning June 05, 2011
Commission Studying Feasibility Of A State-owned Bank Holds Public Meeting In Springfield On June 15
Division issues opinion relative to mortgage licensing requirements for CUSOs
Week Beginning May 29, 2011
Week Beginning May 22, 2011
Week Beginning May 01, 2011
April 29, 2011 Activity Report
Week Beginning April 03, 2011
March 31, 2011 Activity Report
Frequently Asked Questions Regarding Amendments To Regulation Z
Week Beginning March 06, 2011
Industry Letter on Truth-In-Savings
Week Beginning February 27, 2011
February 28, 2011 Activity Report
Week Beginning February 06, 2011
2011 Chapter 206 Funding Distribution
January 31, 2011 Activity Report
Week Beginning January 30, 2011
Governor Patrick Names David J. Cotney Commissioner of Banks
Week Beginning January 09, 2011
December 31, 2010 Activity Report
Week Beginning January 02, 2011
2010 DIS Annual Report Now Available
CFPB Implementation Team and CSBS Sign Information Sharing Memorandum of Understanding
Week Beginning December 19, 2010
Week Beginning December 12, 2010
Week Beginning December 05, 2010
November 30, 2010 Activity Report
Week Beginning November 14, 2010
Treasury Department Announces Key Leadership Hires for CFPB Implementation Team
Week Beginning November 07, 2010
FFIEC Announces Appointment of David Cotney to the Council's State Liaison Committee
Week Beginning October 31, 2010
October 29, 2010 Activity Report
Week Beginning October 17, 2010
Week Beginning October 03, 2010
September 30, 2010 Activity Report
Week Beginning September 26, 2010
Week Beginning September 12, 2010
Massachusetts Division of Banks Receives Certificate of Accreditation
Week Beginning August 29, 2010
August 31, 2010 Activity Report
Week Beginning August 15, 2010
Financial Regulators Adopt Guidance on Reverse Mortgage Products
Week Beginning August 08, 2010
209 CMR 50.00: Parity with Federal Credit Unions - Final Amendments - Effective August 20, 2010
Week Beginning August 01, 2010
Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
Week Beginning July 18, 2010
Commissioner Testifies Before Federal Banking Agencies on Community Reinvestment Act file size 3MB
Week Beginning July 11, 2010
Commissioner of Banks Testifies Before Federal Reserve on Home Mortgage Disclosure Act
Week Beginning July 04, 2010
Week Beginning June 20, 2010
Selected Opinion on "Convenience Fee" Charges
Week Beginning June 06, 2010
Week Beginning May 30, 2010
Division Comments on FDIC's Proposed Templates for Low-Cost Banking Accounts
Week Beginning May 09, 2010
Week Beginning May 02, 2010
April 30, 2010 Activity Report
Week Beginning April 25, 2010
Week Beginning April 11, 2010
People's United Bank, Bridgeport, Connecticut Acquires Troubled Butler Bank
Week Beginning April 04, 2010
March 31, 2010 Activity Report
Public Hearing on Proposed Amendments to 209 CMR 50.00: Parity with Federal Credit Unions
Week Beginning March 21, 2010
Patrick Administration Announces 35-State Settlement Agreement with CitiFinancial
Week Beginning March 14, 2010
2010 Chapter 206 Funding Distribution
Week Beginning March 07, 2010
February 26, 2010 Activity Report
Week Beginning February 28, 2010
State Regulators Submit Comment to HUD on Proposed SAFE Act Rule
Week Beginning February 14, 2010
January 29, 2010 Activity Report
Week Beginning February 07, 2010
Letter to Credit Unions Relative to Lending Authorities under Chapter 454 of the Acts of 2008
Week Beginning January 31, 2010
Consumer Advisory: Refund Anticipation Loans
Regulators Issue Statement on Lending to Creditworthy Small Businesses
Week Beginning January 24, 2010
2009 DIS Annual Report Now Available
Office of Consumer Affairs Announces Launch of NMLS Consumer Access to Mortgage Lender Information
Week Beginning January 03, 2010
December 31, 2009 Activity Report
Week Beginning December 13, 2009
Financial Regulators Propose Guidance on Reverse Mortgage Products
Office of Consumer Affairs Ends Check Casher Partnerships Targeting Social Security Recipients
Week Beginning November 29, 2009
November 30, 2009 Activity Report
Week Beginning November 15, 2009
October 30, 2009 Activity Report
Week Beginning October 25, 2009
Week Beginning October 04, 2009
September 30, 2009 Activity Report
2011 Chapter 206 Grant Application
Week Beginning September 27, 2009
2010 Chapter 206 Grant Application (Due at DOB by 5:00 p.m. 10/30/2009)
Week Beginning September 13, 2009
Division Implements Changes in Mortgage Loan Originator Licensing
Massachusetts Commissioner of Banks Antonakes Testifies on the Community Reinvestment Act
Week Beginning September 06, 2009
August 31, 2009 Activity Report
Week Beginning August 16, 2009
States Issue Progress Report on Multi-State Mortgage Examinations Initiative
Division of Banks Orders Internet Payday Lenders to Cease Activity in Massachusetts
Week Beginning August 09, 2009
FFIEC Support for Responsible Loss Mitigation Activities
Division of Banks Announces Action against Taylor, Bean & Whitaker
Week Beginning August 02, 2009
Governor Patrick Signs SAFE Act Legislation
Week Beginning July 26, 2009
5 Tips for Shopping for a Mortgage
Week Beginning July 05, 2009
Week Beginning June 28, 2009
Compendium of Actions Taken Relative to Foreclosures and the Mortgage Industry
Week Beginning June 21, 2009
Week Beginning June 07, 2009
Week Beginning May 31, 2009
Division of Banks Announces Actions Against Mortgage Lenders and Brokers
Week Beginning May 03, 2009
April 30, 2009 Activity Report
Week Beginning April 26, 2009
Patrick Administration and Attorney General Announce Efforts to Protect Distressed Homeowners
Week Beginning April 19, 2009
CSBS Says Mortgage Reform Must Allow for State Role in Supervision, Enforcement
Week Beginning April 05, 2009
March 31, 2009 Activity Report
Week Beginning March 22, 2009
Commissioner of Banks Testifies on Small Business Credit
Week Beginning March 08, 2009
February 27, 2009 Activity Report
Week Beginning March 01, 2009
DOB Funds $1 Million in Grants for Foreclosure Prevention and First-time Home Counseling Services
2nd Quarter 2009 Mortgage Lender Community Investment (MLCI) Examination Schedule
Week Beginning February 22, 2009
Week Beginning February 08, 2009
January 30, 2009 Activity Report
Week Beginning January 18, 2009
2008 FIS Annual Report Now Available
Week Beginning January 11, 2009
Don't Borrow Your Own Money! Steer Clear of Tax Refund Anticipation Loans
Week Beginning January 04, 2009
December 31, 2008 Activity Report
Divison of Banks Makes Web-Based Foreclosure Database Available to Public
Week Beginning December 07, 2008
November 28, 2008 Activity Report
State Regulators Issue Examination Guidelines for Reverse Mortgages
Week Beginning November 30, 2008
Massachusetts Becomes First State Accredited Under CSBS Mortgage Supervision Program
Week Beginning November 09, 2008
October 31, 2008 Activity Report
Week Beginning October 12, 2008
Commissioner's Letter - 2008 Annual Asset Assessment
Week Beginning October 05, 2008
September 30, 2008 Activity Report
Week Beginning September 21, 2008
State Division of Banks Takes Action Against Illegal Reverse Mortgage Programs Targeting Seniors
Week Beginning September 07, 2008
August 28, 2008 Activity Report
Week Beginning August 31, 2008
209 CMR 54.00: Mortgage Lender Community Investment - Effective September 5, 2008
Week Beginning August 10, 2008
State Launches New Reverse Mortgage Web Site for Seniors
Week Beginning August 03, 2008
209 CMR 50.00: Parity with Federal Credit Unions - Final Amendments - Effective August 8, 2008
Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
Week Beginning July 13, 2008
Opinion on Exemption for Certain Nonprofits from Mortgage Licensing Statutes
Week Beginning July 06, 2008
Housing Program for Massachusetts Veterans Announced
Week Beginning June 22, 2008
Opinion on Loan Modification and Protecting Lien Status
Week Beginning June 01, 2008
Governor Calls for First in Nation Lender Standards
Week Beginning May 25, 2008
209 CMR 41.00 and amendments to 209 CMR 42.00 - effective May 30, 2008
Week Beginning May 11, 2008
April 30, 2008 Activity Report
Week Beginning May 04, 2008
Week Beginning April 20, 2008
Regulatory Bulletin 5.2-102 Credit Policy Industry Letter
Week Beginning April 06, 2008
Regulatory Bulletin 5.1-105 Educational Requirements for Mortgage Loan Originators (Rescinded effective September 16, 2009)
March 31, 2008 Activity Report
Proposed Regulation 209 CMR 42.00
Proposed Regulation 209 CMR 41.00
Week Beginning March 23, 2008
Week Beginning March 09, 2008
Division of Banks and Department of Fire Services Letter on Maintaining Foreclosed Property
AG Files Lawsuit Against Mortgage Broker for Fraudulently Arranging Loans
Week Beginning March 02, 2008
February 29, 2008 Activity Report
Week Beginning February 10, 2008
Division Seeks Comments on CRA Requirements for Mortgage Lenders
January 31, 2008 Activity Report
Week Beginning February 03, 2008
DHCD Now Soliciting RFPs for First-time Homeowner and Foreclosure Prevention Assistance Services
Week Beginning January 27, 2008
Industry Letter - Regulatory Bulletin 1.3-104 Counseling And Opt-In Requirements For Subprime ARMs
2007 FIS Annual Report Now Available
State Warns Consumers to Steer Clear of Refund Anticipation Loans
Week Beginning January 20, 2008
Industry Letter - Regulatory Bulletin 5.2-101 Finalized and Sample Bond Forms Implemented
Week Beginning January 06, 2008
Letter to Nonprofit Agencies Concerning Elimination of Licensing Exemption
December 31, 2007 Activity Report
Week Beginning December 30, 2007
Massachusetts Joins Launch of Nationwide Mortgage Licensing System
Week Beginning December 16, 2007
AG Issues Final Mortgage Regulations and Guidance to Industry
RB 5.2-101 Bond Form Industry Letter
Week Beginning December 09, 2007
November 30, 2007 Activity Report
Week Beginning December 02, 2007
Foreclosure Prevention Legislation
Week Beginning November 04, 2007
October 31, 2007 Activity Report
Week Beginning October 21, 2007
Commissioner Testifies on 'Mortgage Reform & Anti-Predatory Lending Act of 2007'
Week Beginning October 14, 2007
Foreclosure Prevention Plan Unveiled
Week Beginning October 07, 2007
September 28, 2007 Activity Report
Week Beginning September 30, 2007
Commissioner's Letter - 2007 Annual Asset Assessment
Week Beginning September 09, 2007
August 31, 2007 Activity Report
Week Beginning September 02, 2007
Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages
Week Beginning August 26, 2007
Week Beginning August 05, 2007
Week Beginning July 29, 2007
Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
Division of Banks Announces Actions Against Several Mortgage Entities
Commissioner Testifies Before Federal Reserve on Encouraging Responsible Mortgage Lending
Week Beginning July 22, 2007
Federal Reserve Bank of Boston: Massachusetts Mortgage Summit Issues Recommendations
Week Beginning July 15, 2007
Draft Regulatory Bulletin 5.1-104: Statement on Subprime Mortgage Lending
Week Beginning July 08, 2007
Industry Letter on ARM Payment Increases 
Consumer Alert on ARM Payment Increases
Week Beginning July 01, 2007
Changes to Regulatory Bulletin on Experience Requirements Finalized
Week Beginning June 17, 2007
Week Beginning June 10, 2007
Proposed Amendments to 209 CMR 42.00
Commissioner Antonakes Testifies before Congress on Improving Consumer Protection
Mortgage Fraud Legislation Filed
Week Beginning May 13, 2007
Proposed Revisions to Regulatory Bulletin 5.1-102 Issued for Industry Comment
Week Beginning May 06, 2007
April 30, 2007 Activity Report
Week Beginning April 29, 2007
Division of Banks to Seek Case-by-Case Delay on Foreclosures
Week Beginning April 22, 2007
Action to Address Home Foreclosures
Week Beginning April 15, 2007
Consumer Affairs Issues Consumer Alert on Advance-Fee Loan Scam and Pay Day Loans
Week Beginning April 08, 2007
March 31, 2007 Activity Report
Mortgage Summit Working Groups Release Report
Week Beginning March 25, 2007
Commissioner Testifies Before US Congress on Subprime and Predatory Mortgage Lending
Week Beginning March 18, 2007
NeighborWorks¿ America Honors Commissioner Antonakes with Government Service Award
Week Beginning March 04, 2007
Febuary 28, 2007 Activity Report
Week Beginning February 25, 2007
Division of Banks Announces Commitment to Participate in CSBS/AARMR MORTGAGE Licensing System
Week Beginning February 18, 2007
Week Beginning February 04, 2007
January 31, 2007 Activity Report
Week Beginning January 28, 2007
2006 FIS Annual Report Now Available
Week Beginning January 14, 2007
Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
Week Beginning January 07, 2007
December 29, 2006 Activity Report
Week Beginning December 31, 2006
Week Beginning December 03, 2006
November 30, 2006 Activity Report
Week Beginning November 26, 2006
Holocaust Restitution Fee Waiver Program Launched
Week Beginning November 12, 2006
Home Smart Website Launched to Assist Home Buyers and Owners
Industry Letter Regarding Guidance on Nontraditional Mortgage Product Risks
Week Beginning November 05, 2006
October 31, 2006 Activity Report
Week Beginning October 15, 2006
Debt Collector Opinions - October 13, 2006
Week Beginning October 08, 2006
Commissioner's Letter - 2006 Annual Asset Assessment
Week Beginning October 01, 2006
September 30, 2006 Activity Report
CSBS Forms LLC to House National Mortgage Licensing System
Regulatory Relief Bill Gives State Bank System Stronger Voice In Washington
Debt Collection - Frequently Asked Questions
Industry Letter Regarding Practices Of Debt Collectors And Debt Buyers In The Commonwealth
Consumer Alert: Guidance for a Mortgage Loan Transaction
Division of Banks Announces Latest Actions in Crackdown on Mortgage Fraud
Week Beginning September 10, 2006
Commissioner Antonakes Testifies Before US House on Capital Framework, Commercial Real Estate
Week Beginning September 03, 2006
Division of Banks Cracks Down On Abusive Mortgage Lenders and Brokers
Industry Letter Regarding Reduced Documentation Mortgage Loans, September 8, 2006
August 31, 2006 Activity Report
September 30 Deadline for Debt Buyers to Submit License Application
Week Beginning August 27, 2006
Three Men Arrested in Money Laundering and Drug Scheme, Division Closes Company
Week Beginning August 06, 2006
209 CMR 50.00: Parity with Federal Credit Unions - Final Amendments - Effective August 11, 2006
Week Beginning July 30, 2006
Week Beginning July 16, 2006
Week Beginning July 09, 2006
Week Beginning June 18, 2006
CSBS release on the Development of a National Mortgage Licensing Database (June 8, 2006)
FFIEC release on Lessons Learned From Hurricane Katrina (June 15, 2006)
Week Beginning June 11, 2006
Week Beginning May 21, 2006
State Orders More Payday Lenders to Cease Activity in Massachusetts
209 CMR 47.00: Parity with Federal or Out-of-State Banks - Proposed Amendments - May 19, 2006
Week Beginning May 14, 2006
April 28, 2006 Activity Report
Week Beginning April 30, 2006
Week Beginning April 09, 2006
209 CMR 49.00: Insurance Sales By Banks and Credit Unions - Final Version Effective April 21, 2006
Week Beginning April 02, 2006
March 31, 2006 Activity Report
Week Beginning March 26, 2006
QUOTEMEARATE.COM, INC., Houston, TX - Temporary Order to Cease and Desist
Week Beginning March 12, 2006
209 CMR 50.00: Parity with Federal Credit Unions - Proposed Amendments - March 15, 2006
Week Beginning March 05, 2006
February 28, 2006 Activity Report
Week Beginning February 26, 2006
Debit Card Holders Urged to Verify Recent Transactions
209 CMR 46.00 Community Reinvestment - Emergency Regulations - Submitted on February 28, 2006
Week Beginning February 19, 2006
Renewable Solar Loan Initiative RFP
Week Beginning February 05, 2006
2005 FIS Annual Report Now Available
January 31, 2006 Activity Report
Why Interest-Only Mortgages Are Not In All Consumers' Best Interest
Week Beginning January 22, 2006
AG Reilly, Division of Banks Announce $325 Million Settlement with Ameriquest Mortgage Company
Week Beginning January 08, 2006
December 30, 2005 Activity Report
Week Beginning December 18, 2005
Consumer Alert: Illegal Mortgage Broker Ordered to Cease
Week Beginning December 04, 2005
November 30, 2005 Activity Report
Week Beginning November 27, 2005
209 CMR 46.00 Community Reinvestment - Emergency Regulations - Submitted on December 1, 2005
Week Beginning October 30, 2005
October 31, 2005 Activity Report
Week Beginning October 23, 2005
Week Beginning October 16, 2005
209 CMR 46.00: Community Reinvestment - Proposed Amendments Submitted to the Legislature
September 30, 2005 Activity Report
Week Beginning October 09, 2005
Commissioner's Letter - 2005 Annual Asset Assessment
Week Beginning September 11, 2005
August 31, 2005 Activity Report
Week Beginning August 21, 2005
209 CMR 32.00: Disclosure Of Consumer Credit Costs And Terms
209 CMR 46.00: Community Reinvestment - Emergency Regulations
209 CMR 32.00, Disclosure of Consumer Credit Costs and Terms
209 CMR 49.00: Insurance Sales By Banks and Credit Unions
Week Beginning August 14, 2005
Matrix Investment Corporation, Groton, CT - Temporary Order to Cease and Desist
Week Beginning August 07, 2005
Proposed Amendments to 209 CMR 40.00, Unfair and Deceptive Practices in Consumer Transactions
Week Beginning July 24, 2005
Week Beginning July 03, 2005
Week Beginning June 26, 2005
Week Beginning June 19, 2005
Commissioner's Letter - 2005 Annual Asset Assessment
Week Beginning June 12, 2005
Amendment Form: Insurance Sales Plan of Operation
Week Beginning May 29, 2005
Week Beginning May 08, 2005
Fair Lending Examinations - Licensed Mortgage Lenders
Week Beginning April 24, 2005
April 29, 2005 Activity Report
Week Beginning March 27, 2005
March 31, 2005 Activity Report
Week Beginning February 27, 2005
February 28, 2005 Activity Report
Week Beginning February 20, 2005
Summary of Banking Recodification Law
Week Beginning February 06, 2005
State Moves To Stamp-Out Internet Payday Lending During National Consumer Protection Week
209 CMR 40.00, Unfair and Deceptive Practices in Consumer Transactions
209 CMR 32.00, Disclosure of Consumer Credit Costs and Terms
Week Beginning January 30, 2005
2003 Annual Report of the Commissioner of Banks
January 31, 2005 Activity Report
Week Beginning December 26, 2004
December 31, 2004 Activity Report
Final Version of 209 CMR 53.00,
Week Beginning December 12, 2004
Commissioner of Banks Testifies on Impact of Mergers to House Financial Services Committee
Week Beginning November 28, 2004
November 30, 2004 Activity Report
Week Beginning October 31, 2004
Industry Advisory Letter on Mortgage Loan Prepayment Fee Limitations
209 CMR 53.00: Determination and Documentation of Borrower's Interest
Consumer Guide to Check 21 and Substitute Checks
Week Beginning October 24, 2004
October 30, 2004 Activity Report
Week Beginning October 17, 2004
Regulatory Bulletin 3.3-101: Guidelines for "18-65" Accounts - Reissued on January 6, 2011
Division Comments On FDIC CRA Proposal
Week Beginning October 10, 2004
Check 21 Presentation from the FFIEC
Week Beginning September 26, 2004
September 30, 2004 Activity Report
Week Beginning September 19, 2004
Division Of Banks Comments On NCUA Proposed Rule 708b (Mergers and Termination of Insured Status)
Week Beginning August 29, 2004
August 31, 2004 Activity Report
Week Beginning August 08, 2004
$300K Settlement with Mortgage One
Week Beginning July 25, 2004
Comment on Overdraft Protection Guidance
209 CMR 42.00: The Licensing Of Mortgage Lenders And Mortgage Brokers - Effective December 1, 2006
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
Week Beginning July 11, 2004
Illegal Mortgage Lender Ordered to Cease
Week Beginning July 04, 2004
DNC Impact: Guidance for State-Chartered Institutions
Trust Preferred Securities Proposal
Week Beginning June 27, 2004
Week Beginning June 06, 2004
Romney Declares June 11th 2004 Day of Honor for President Reagan
Week Beginning May 23, 2004
Week Beginning May 16, 2004
May 21, 2004 - Proposed Amendments to 209 CMR 42.00: Rate Lock Regulations
Week Beginning April 25, 2004
April 30, 2004 Activity Report
Week Beginning March 28, 2004
March 31, 2004 Activity Report
Cease Letter - Macro Financial Corporation
Week Beginning February 29, 2004
Week Beginning February 22, 2004
February 27, 2004 Activity Report
Week Beginning February 01, 2004
Week Beginning January 25, 2004
January 30, 2004 Activity Report
Week Beginning January 04, 2004
Taxi Drivers Credit Union, Allston, MA - Terminating Order
Week Beginning December 28, 2003
December 31, 2003 Activity Report
NovaStar Home Mortgage, Inc., Kansas City, MO - Consent Order
Week Beginning December 21, 2003
INSTAFI.COM, Irvine, CA - Temporary Order to Cease and Desist
Week Beginning November 23, 2003
November 28, 2003 Activity Report
Week Beginning October 26, 2003
Platinum Capital Group, Irvine, CA - Temporary Order to Cease and Desist
Cease and Desist Order Against Novastar Home Mortgage, Inc., Kansas City, MO
KN Management, Inc., Concord, MA - Temporary Order to Cease and Desist
October 31, 2003 Activity Report
Illegal Credit Union Shut Down
Cease and Desist Order Against Taxi Drivers Credit Union
Week Beginning October 05, 2003
Division Issues Regulatory Action
Division Opposes OCC Preemption Proposal
Week Beginning September 28, 2003
Division Issues Regulatory Action
September 30, 2003 Activity Report
Week Beginning August 31, 2003
Week Beginning August 24, 2003
August 29, 2003 Activity Report
Mortgage One Financial Corp., Norwood, MA - Temporary Order to Cease and Desist
Week Beginning August 03, 2003
Week Beginning July 27, 2003
Week Beginning April 20, 2003
Week Beginning March 16, 2003
Requirements of Money Service Businesses