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Industry 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 (PDF)
January 10, 2007 All Institutions Letter Concerning Banking Department Procedures for Review and/or Approval of Certain New Products of Banking Organizations


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