Note from Ali Higgs: Acting Consumer Services Director
An update from acting Division of Consumer Services Director Ali Higgs.
Spring 2024 news and updates from DFI's Division of Consumer Services.
In This Issue
Modernizing NMLS - What It Means for Licensees
The Conference of State Bank Supervisors (CSBS) has launched a multi-year effort to modernize NMLS and deliver an improved user experience.
Tips On Preparing for An Examination
Helpful tips on preparing for an upcoming examination.
A New Version of the Mortgage Call Report
Look for a new version of the Mortgage Call Report (MCR) when you file your Q1 MCR.
From the Field: Common Exam Findings
Common violations our exam teams in each industry found during examinations in the last quarter.
Legislative and Rulemaking Updates
Updates regarding the 2024 legislative session.
Industry Updates
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Mortgage Industry Updates
Updates for the mortgage industry.
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Check Casher and Seller Updates
Updates for Check Cashers and Sellers.
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Escrow Updates
Updates for the Escrow industry.
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Money Services Update
Updates for the Money Services industry.
