In This Issue

Cindy Fazio

Message from Consumer Services Director Cindy Fazio

Message from Cindy Fazio regarding fraud in the housing and money transmission industries.

Money Laundering

Anti-Money Laundering Program Tool for Brokers under Development

DFI is developing a tool for mortgage brokers to use to develop a compliant AML program

House and Calculator

DFI Team Continues To Assist Distressed Homeowners

Since March 31, the Mortgage Assistance Team has received calls from over 200 consumers.

Remote Work

DFI Continues Remote Operations

While our physical building is closed and staff are subject to furlough days, DFI staff continue working to fulfill the agency’s mission and provide service to our customers.

Offsite Exams

Offsite Examinations

As routine DFI compliance examinations continue off-site due to the pandemic, here are a few things to keep in mind to help ensure a successful remote examination.


From the Field - Common Exam Findings

Common violations our exam teams in each industry found during examinations in the last quarter.

Industry Updates