Fall 2023 news and updates from DFI's Division of Consumer Services.
In This Issue
Note from Acting Consumer Services Director Ali Higgs
An update from acting Division of Consumer Services Director Ali Higgs.
Ready to Renew: What You Need to Know
What you need to know about license renewals for 2024.
A Compliance Reminder on High-Cost Mortgage Requirements
If a loan qualifies as a high-cost mortgage, lenders must provide for certain additional consumer protection measures.
Upcoming Changes to the Mortgage Call Report
Changes are coming to the Mortgage Call Report (MCR) starting with the Q1 2024 filing.
Data Breach Notification Requirements
A reminder about reporting requirements should you experience a data breach.
From the Field: Common Exam Findings
Common violations our exam teams in each industry found during examinations in the last quarter.
Industry Updates
Mortgage Industry Updates
- Updates for the mortgage industry.
Check Casher and Seller Updates
- Updates for Check Cashers and Sellers.
Escrow Updates
- Updates for the Escrow industry.
Money Services Update
- Updates for the Money Services industry.
