New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 418 - Registration Requirements; Financial Responsibility Requirements
- Section 418.1 - Scope and application of this Part
- Section 418.2 - Mortgage loan servicer registration; exemptions
- Section 418.3 - Definitions
- Section 418.4 - Application for registration
- Section 418.5 - Branch application and fees
- Section 418.6 - Calculation and collection of fees
- Section 418.7 - Approval or denial of application
- Section 418.8 - Changes in directors, officers or control of Mortgage Loan Servicer
- Section 418.9 - Revocation, suspension, termination and surrender of registration
- Section 418.10 - Fines and penalties
- Section 418.11 - Business background and character and fitness requirements for Mortgage Loan Servicer registration
- Section 418.12 - Financial responsibility requirements for Mortgage Loan Servicers and Applicants, other than insured depository institutions covered by Section 418.13
- Section 418.13 - Financial responsibility requirements for insured depository institutions
- Section 418.14 - Transitional period
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law Article 12-D
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