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DEPARTMENT OF FINANCIAL INSTITUTIONS

DFI-Bkg 3 Parity with national banks (PDF: )

DFI-Bkg 4 Financial subsidiaries (PDF: )

DFI-Bkg 8 Branches (PDF: )

DFI-Bkg 9 Retention of books and records (PDF: )

DFI-Bkg 10 Procedure before the banking review board (PDF: )

DFI-Bkg 11 Procedure before the administrator of the division of banking (PDF: )

DFI-Bkg 14 Customer bank communications terminal joint rules (PDF: )

DFI-Bkg 15 Fiduciary operations (PDF: )

DFI-Bkg 16 Real estate brokerage services (PDF: )

DFI-Bkg 17 Interim banks (PDF: )

DFI-Bkg 18 Loans and investments (PDF: )

DFI-Bkg 19 Regional interstate banking (PDF: )

DFI-Bkg 40 Definitions and requirements for mortgage banking regulation (PDF: )

DFI-Bkg 41 Fees and renewals (PDF: )

DFI-Bkg 42 Trust accounts (PDF: )

DFI-Bkg 43 Ethical and competent practice by mortgage bankers, mortgage brokers and mortgage loan originators (PDF: )

DFI-Bkg 44 Mortgage broker agreements and consumer disclosure statements (PDF: )

DFI-Bkg 45 Education and examination (PDF: )

DFI-Bkg 46 Responsible high cost mortgage lending (PDF: )

DFI-Bkg 47 Transition to license system (PDF: )

DFI-Bkg 73 Adjustment service companies (PDF: )

DFI-Bkg 74 Collection agencies (PDF: )

DFI-Bkg 75 Payday lending (PDF: )

DFI-Bkg 76 Sales finance companies (PDF: )

DFI-Bkg 77 Pawnbrokers (PDF: )

DFI-Bkg 78 Title Loans (PDF: )