Who Regulates What Rules? Here is a short reference guide to the rules, regulations and who enforces them.(Mortgage Marketing: Maven)(Mortgage Disclosure Information Act)Green, Brent
For example, in New York State, the Department of Financial Services (DFS) supervises and regulates the activities of approximately 1,500 N.Y.-domiciled banking and other financial institutions with assets totaling more than $2.6 trillion and more than 1,800 insurance companies with assets of mo...
Inactive mortgage brokers are brokers that are prohibited from soliciting, processing or negotiating mortgage loans for 1-4 family residential property in New York. Mortgage Loan Originators Mortgage loan originator means an individual who, for compensation or gain or in the expectation of compensation...