![]() ![]() Providing gifts to directors for the credit union industry.Bank Modernization for the banking industry.Regional Mortgage Review Boards and Regional Small Business Loan Review Boards.Cybersecurity Assessments & the FFIEC Cybersecurity Assessment Tool.Money transfer services fraud awareness. ![]() Banking regulators seek comment on proposed small institution call report.Parity updates for the credit union industry.Unlicensed motor vehicle sales finance companies.Banking for marijuana-related businesses in Massachusetts.Self-Assessment Guide to CRA for Mortgage Lenders.Credit union industry BSA self-assessment tool.Cyber-threats and attacks for non-depository institutions.Applicability of mortgage loan originator licensing to individuals employed by nonprofit entities.Exemptions for certain nonprofit entities from mortgage licensing requirements.The scheduled discontinuance of LIBOR as a reference rate.DOB Industry Guidance Re: SBA’s Paycheck Protection Program and Legal Lending Limits.2020 Annual Meeting Guidance Letters for Banks and Credit Unions.2021 Annual Meeting Guidance Letters for Banks and Credit Unions.Guidance to Licensees and Registrants Regarding Employee Remote Work.Mortgage Industry Letter Regarding Financial Statements.Supervisory Alert Letter: Representment Issue.Industry Letter - CFPB 2021 Final Servicing Rule and The Homeowner Assistance Fund (HAF).MaIndustry Letter: Mortgage Servicers Participation with the Homeowner Assistance Fund (HAF).Industry Letter: Financial Standards for Small Loan Companies.Industry Letter: Financial Standards for Check Cashers.Industry Letter: Financial Standards for Consumer Finance Money Services Businesses.Industry Letter: Applicability of Third Party Loan Servicer Registration Requirement in Massachusetts.Regulatory Bulletins repealed by the DOB.5.2-101 Bond Requirements for Mortgage Lenders, Mortgage Brokers and Mortgage Loan Originators.5.1-106 Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks.5.1-104 Statement on Subprime Mortgage Lending.5.1-103 Guidance on Nontraditional Mortgage Product Risks.5.1-102 Experience Requirements for Mortgage Lender and Mortgage Broker Licensing and Education Requirements for Mortgage Loan Originator Licensing.5.1-101 Enforcement Policy for Unlicensed Entities.4.1-104 Amending By-Laws in Regard to Credit Union Membership.3.1-101 Supervisory Stock Conversion Standards on Bank Equity Value.2.2-103 Exclusive Leases and Other Restrictive Agreements.2.1-106 Guidelines for “18-65” Accounts for Banks and Credit Unions.2.1-105 Emergency Temporary Closing of Banking Offices.2.1-104 Branch Office Notice and Application Procedures.Regulatory Bulletins for banks and credit unions 1.3-106 Community Reinvestment and Fair Lending Policy.1.3-105 Alternative CRA Examination Procedures.1.3-104 Counseling And Opt-In Requirements For Subprime Adjustable Rate Mortgage Loans Made To First Time Home Loan Borrowers.1.3-103 Consumer Protection and Fair Lending Examinations.1.1-106 Examination Rating Appeal Process.1.1-105 Confidentiality of Reports of Examination and Related Materials.1.1-102 Advisory Opinion and Approval Requests.Historical information on amendments to DOB regulations.Regulations reserved or repealed by the DOB.209 CMR 56.00: Foreclosure prevention options.209 CMR 54.00: Mortgage lender community investment.209 CMR 53.00: Determination and documentation of borrower's interest.209 CMR 50.00: Parity with federal credit unions.209 CMR 49.00: Insurance sales for banks, credit unions, and lenders.209 CMR 45.00: The licensing and regulation of money services businesses.209 CMR 43.00: Audit and security requirements for credit unions.209 CMR 42.00: The Licensing of Mortgage Lenders and Mortgage Brokers.209 CMR 41.00: The licensing of mortgage loan originators.209 CMR 40.00: Unfair and deceptive acts and practices in consumer transactions.209 CMR 33.00: Conversion by co-operative banks and savings banks from mutual to stock form.209 CMR 31.00: Electronic fund transfers and establishment and operation of electronic branches.209 CMR 26.00: Small loans regulatory board.209 CMR 20.00: Small loans, sales finance companies and insurance premium finance companies.209 CMR 18.00: Business of Debt Collectors, Student Loan Servicers, & Third Party Loan Servicers.Decisions of the DOB and Board of Bank Incorporation.Miscellaneous legal opinions of the DOB.For the handbook, Financial industry resources ![]()
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