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