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State Regulatory Guidance Portal

The State Regulatory Guidance Portal is a repository of state guidance on non-bank supervision and licensing. The results below do not represent an exhaustive list of all guidance, as states voluntarily provide guidance documents to be displayed here. If you have any questions or comments about the Guidance Portal, please contact Mary Pfaff.

Title State License Topic Date Sort ascending File
Limited License Agreement Orders Alaska Money Transmission
  • Virtual Currency
Jul 17, 2019
Mortgage Licensee Correspondence Alaska Mortgage
  • Correspondence To Mortgage Broker, Lender and Originator Licensees
Jul 17, 2019
Opinion Letters - California Department of Business Oversight California Money Transmission
  • Money Transmitter
Jun 25, 2019
Order of the Commissioner - Mortgage Underwriters and Processors Kentucky Mortgage
  • Mortgage Underwriters and Processors
Jun 13, 2019
Statement Re Third-Party Payment Processors and the Transmitter of Money Act Illinois Money Transmission
  • Third-Party Payment Processors
May 21, 2019
Advisory Notice - Mobile Home Loans: Licensing and Reporting Maryland Mortgage
  • Mobile Home Lending
Apr 26, 2019
Supervisory Memo 1037 - Regulatory Treatment of Virtual Currencies Texas Money Transmission
  • Virtual Currency
Apr 1, 2019
Ohio Mortgage Servicing Changes FAQ Ohio Mortgage
  • Mortgage Servicing
Mar 1, 2019
Money Transmitter Act Guidance for Virtual Currency Businesses Pennsylvania Money Transmission
  • Virtual Currency
Jan 18, 2019
Statement Re Use of Electronic Bank Statement to Verify Consumer Income Illinois Consumer Finance
  • Verification of Income
Oct 21, 2018
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