In This Issue
Message from Consumer Services Director Cindy Fazio
Message from Cindy Fazio regarding fraud in the housing and money transmission industries.
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
DFI Team Continues To Assist Distressed Homeowners
Since March 31, the Mortgage Assistance Team has received calls from over 200 consumers.
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 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
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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.