Wednesday, August 12, 2020

The Division of Consumer Services proudly presents the Summer of our newsletter, FYI Financial News. Topics covered in this edition include:

  • Message from Cindy Fazio

  • Anti-Money Laundering Program Tool for Mortgage Brokers

  • Preparing for an Offsite Exam

  • From the Field: Common Exam Findings

  • DFI Continues Remote Operations

Summer 2020 Newsletter