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Publications

E.g., 2013-05-23
E.g., 2013-05-23
11/16/2011
11-BB- 29-11/16
Reporting Requirements for Banks and Other Financial Managers Under the Adult Protective Services Act

This Bulletin is issued to provide information about the reporting rules that apply to all Banks, Thrifts, Insurance Producers, Premium Finance Companies, Broker-Dealers, Investment Advisers and...

11/16/2011
11-BB- 29-11/16
Reporting Requirements for Banks and Other Financial Managers Under the Adult Protective Services Act

This Bulletin is issued to provide information about the reporting rules that apply to all Banks, Thrifts, Insurance Producers, Premium Finance Companies, Broker-Dealers, Investment Advisers and...

06/11/2011
11-BB-02-06/11
Forms for District of Columbia Foreclosure Mediation Program

This Bulletin is issued to provide guidance to all residential mortgage lenders and residential mortgage borrowers regarding the forms or other documents as prescribed in the Regulations.

...
06/09/2011
11-BB-01-06/09
Location Requirement for a Money Transmitter License in the District of Columbia

This Bulletin applies to all licensed and prospective mone transmitter licensees in the District of Columbia. The purpose of this Bulletin is to clarify the location requirement for money...

11/24/2010
10-BB-01-11/10
Regulatory Guidance Related to the Implementation of the Saving DC Homes from Foreclosure Emergency Amendment Act of 2010

The purpose of the Act is to require a residential mortgage lender to provide a residential mortgage borrower with a Notice of Default on a Residential Mortgage and to provide the residential...

02/28/2008
08-BB-01-2/28
Mortgage Disclosure Amendment Act of 2007

This bulletin is being issued to advise you of the passage of the Mortgage Disclosure Amendment Act of 2007 ("Act") that establishes a new mortgage disclosure requirement on non-...

11/15/2007
07-BB-02-11/15
Deferred Deposit Check Cashing (Payday Lending)

The purpose of the bulletin is to inform all such parties of recent changes in District law with respect to Payday Lending activities.

BKG

01/14/2007
Bulletin 07-BB-01-1/4
National Residential Mortgage Licensing System

This bulletin applies to all residential mortgage brokers and lenders licesned by the District of Columbia Department of Insurance, Securities, and Banking (DISB).  This bulletin is being issued...

12/05/2006
06-BB-03-12/05
New Reporting Requirements for Bank Managers under the Adult Protective Services Act

This bulletin applies to all banks and thrifts with a physical presence in teh District of Columbia and provides information on a new legal requirement imposed on bank managers adn financial...

08/31/2006
06-BB-02-08/31
Recent Amendment to the District of Columbia's First Source Employment Agreement Act of 1984

This notification applies to all banks and thrifts with a physical presence in the District of Columbia.

BKG

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