Advanced Fee Loan Broker

None

Banks (State Chartered)

None

Collection Agency

• Regulatory Bulletin CA-05-01

• Regulatory Bulletin 2021-01

Commercial Mortgage Banker None Commercial Mortgage Broker

None  

Consumer Lender

Regulatory and Consumer Alert CL/Co-16-01

Credit Union (State Chartered) None Debt Management Company None Deferred Presentment Company

None

Escrow Agent

• Regulatory Alert EA-12-01

• Regulatory Alert EA-06-01

* For Consumers

Regulatory and Consumer Alert CL/Co-16-01

Loan Originator

Regulatory Bulletin Lo-13-01

Money Transmitter

• Regulatory Bulletin MT-17-01

• Regulatory Alert MT-12-01

• Regulatory Alert MT-09-01

• Regulatory Alert MT-08-01

• Regulatory Alert MT-03-01

• Regulatory Alert MT-03-02

Mortgage Banker

• Regulatory Bulletin MB&BK-13-02

• Regulatory Bulletin MB&BK-13-01

Mortgage Broker

• Regulatory Bulletin MB&BK-13-02

• Regulatory Bulletin MB&BK-13-01

Premium Finance Company

None

Registered Exempt Persons

None

Sales Finance Company

Regulatory Alert SF-13-01

Savings and Loan Association

None

Trust Company

Regulatory Bulletin TC-05-01

Trust Division

None