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Industry Letters

2009 Industry Letters

Note: Links to the explanatory letters issued by the Department of Financial Services in connection with the proposal or adoption of particular regulations may be found in the Regulations section of this web site.

September 10, 2009 Updates Regarding Exempt Funds
February 13, 2009 Annual Maximum Check Cashers Fee
January 28, 2009 Federal Low Income Housing Tax Credit Program (LIHC)
January 20, 2009 Amendments Regarding Exempt Funds
January 7, 2009 Definition of “Spouse” for purposes of the Banking Law



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