Industry Letters
General Industry Letters
Mortgage Banking Letters
2007 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.
| December 17, 2007 | VISA Inc. stock offering to members of Visa U.S.A. |
| October 22 , 2007 | New Wildcard Authority Under New York State Banking Law |
| June 27, 2007 | Sales Finance Companies: Licensing Requirements for Secondary Holders |
| February 12, 2007 | Pledged Assets for Well-Rated Foreign Banking Organizations |
| February 12, 2007 | Annual Maximum Check Casher Fee |
| February 12, 2007 | Asset Pledge Report for Well Rated Foreign Banking Organizations |
| January 10, 2007 | All Institutions Letter Concerning Banking Department Procedures for Review and/or Approval of Certain New Products of Banking Organizations |
