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 |
|---|---|---|---|---|---|
| Interim Regulatory Guidance - Cryptocurrency and Colorado Money Transmitter Act | Colorado | Money Transmission |
|
Sep 20, 2018 |
|
| Industry Letter Re Mortgage Licensing Exemption for Nonprofit Entities | Massachusetts | Mortgage |
|
Sep 19, 2018 |
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| Order - Licensing Exemption for Certain Loan Solicitation Companies | Vermont | Loan Solicitation |
|
Sep 13, 2018 |
|
| Supervisory Memo 1023 - Examination Frequency Policy for MSBs | Texas | Money Transmission |
|
Sep 1, 2018 |
|
| Administrative Interpretation 2018-01 - Lease to Own | Indiana | Consumer Finance |
|
Apr 2, 2018 |
|
| Guidance Regarding What Constitutes Mortgage Lending Activities | Idaho | Mortgage |
|
Sep 11, 2017 |
|
| Declaratory Ruling 2017-01 - Agent of the Payee | North Carolina | Money Transmission |
|
Jul 10, 2017 |
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| Banking Bulletin #47 - Money Transmitter Receipts Guidance | Vermont | Money Transmission |
|
Jun 29, 2017 |
|
| Digital Currency Regulatory Guidance | Illinois | Money Transmission |
|
Jun 13, 2017 |
|
| Guidance Document - Regulatory Treatment of an Agent of the Payee | Kansas | Money Transmission |
|
Nov 30, 2016 |
|
