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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 descending File
Short Sale Guidance Idaho Mortgage
  • Short Sale Guidance
Mar 25, 2010
Order of the Commissioner - Foreign Control Persons Kentucky Money Transmission
  • Foreign Control Persons
Dec 3, 2013
Policy Statement 2014-01 - Collection Agency Act Idaho Collection Agency
  • Billing Companies and Applications of ID Collection Agency Act
Jan 28, 2014
Guidance Document - Treatment of Virtual Currency Under the Money Transmitter Act Kansas Money Transmission
  • Virtual Currency
Jun 4, 2014
Guidance to Collection Agencies Operating in Idaho Idaho Collection Agency
  • Collection Activities
Jul 29, 2014
Compliance Notice to Payday Lenders and Collections Agencies Idaho Payday , Collection Agency
  • Sale of Payday Loan Debt to Unlicensed Collection Agencies
Sep 23, 2014
Wisconsin Department of Financial Institutions Wisconsin
  • Regulatory Home Page
Jan 1, 2016
Wyoming Division of Banking Wyoming
  • Regulatory Home Page
Jan 1, 2016
Washington State Department of Financial Institutions Washington
  • Regulatory Home Page
Jan 1, 2016
Virginia Bureau of Financial Institutions Virginia
  • Regulatory Home Page
Jan 1, 2016
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