Registration Requirements; Financial Responsibility Requirements | Midpage

Collections
New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Part 418

Registration Requirements; Financial Responsibility Requirements

Banking

418.1Scope and application of this Part.418.2Mortgage loan servicer registration; exemptions.418.3Definitions.418.4Application for registration.418.5Branch application and fees.418.6Calculation and collection of fees.418.7Approval or denial of application.418.8Changes in directors, officers or control of mortgage loan servicer.418.9Revocation, suspension, termination and surrender of registration.418.10Fines and penalties.418.11Business background and character and fitness requirements for mortgage loan servicer registration.418.12Financial responsibility requirements for mortgage loan servicers and applicants, other than insured depository institutions covered by section 418.13 of this Part.418.13Financial responsibility requirements for insured depository institutions.418.14Transitional period.418.15-418.16[Repealed]