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 38.10 - Notification requirement
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 38.10
Current through Register Vol. 46, No. 12, March 20, 2024
Every mortgage banker, mortgage broker and exempt organization shall notify the Mortgage Banking Division of the Banking Department in writing of any administrative, civil or criminal proceeding initiated by any domestic governmental department or agency, the Federal Home Loan Mortgage Corporation, or the Federal National Mortgage Agency, within 20 days of its commencement, provided such proceeding pertains to residential mortgage lending.
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