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Publications

E.g., 2014-07-31
E.g., 2014-07-31
11/16/2011
11-BB- 29-11/16

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

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

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

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

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

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

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

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

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

BKG

05/08/2006
06-BB-01-5/08

The purpose of the bulletin is to inform such persons that District law requires that a yield spread premium be disclosed on both the Good Faith Estimate and HUD-1 Settlement Statement.

...

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