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Industry Letters

2008 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.

July 10, 2008

Reporting of Malicious Software Intrusions, Suspicious Websites, Phishing E-Mails and Lost or Stolen Data (update of Industry Letter dated May 28, 2003)
June 26, 2008 Implementation of Community Deposit Program
February 15, 2008 Annual Maximum Check Casher Fee
January 25, 2008 Tax Preparation Firms Conducting Check Cashing Activity

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