In This Issue
Message from Consumer Services Director Cindy Fazio
Message from Cindy Fazio regarding presenting accurate and complete information during the age of COVID-19.
DFI Launches Team to Assist Distressed Homeowners
The Mortgage Assistance Team (MAT) was created by DFI on March 31, 2020, in response to the ongoing COVID-19 pandemic.
Examinations Unit Covid-19 Update
The Department, in accordance with ongoing proclamations from the Governor’s Office, ceased on-site compliance examinations effective March 11. The change to remote examinations is currently effective through May.
Coronavirus Assistance and Resources
Assistance and resources available from the Department of Financial Institutions.
From the Field - Common Exam Findings
Common violations our exam teams in each industry found during examinations in the last quarter.
Industry Updates
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Mortgage Industry Updates
Updates for the mortgage industry.
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Check Casher and Seller Updates
Updates for Check Cashers and Sellers.
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Escrow Updates
Updates for the Escrow industry.
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Money Services Update
Updates for the Money Services industry.
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Rulemaking Updates
Consumer Services has not filed any new rulemakings.
Visit DFI’s Rulemaking Webpage for rulemaking activity impacting other DFI industries.