New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 38 - Definitions Of Terms; Advertising; Application And Commitment Disclosures And Procedures; Improper Conduct Under Article 12-d
- Section 38.1 - Definitions
- Section 38.2 - Solicitation and advertising
- Section 38.3 - Application disclosures and procedures
- Section 38.4 - Commitment disclosures and procedures
- Section 38.5 - Prevailing rate
- Section 38.6 - Lock-in agreements (guaranteed rate)
- Section 38.7 - Prohibited conduct
- Section 38.8 - Administrative actions and penalties
- Section 38.9 - Limitation on excess insurance and required disclosures
- Section 38.10 - Notification requirement
- Section 38.11 - Requirements for branches
- Section 38.12 - Dual agency transaction disclosures
- Section 38.13 - Fha mortgage loan correspondents
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law, §§ 6-l, 9-o, 14, 590-a, 590 [3], 595-a
Disclaimer: These regulations may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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