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Industry Letters

2011 General 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.

May 10, 2011 Deeds-in-Lieu of Foreclosure and ยง 265-a of the Real Property Law
April 29, 2011 New Interim Federal Rule Regarding the Garnishment of Bank Accounts Containing Federal Benefit Payments
April 19, 2011 Foreign Exchange Dealers May be Required to be Licensed as Money Transmitters
March 31, 2011 Money Transmitters with No Physical Presence in New York
February 18, 2011 Corporate Credit Unions Update
February 8, 2011 Annual Maximum Check Cashers Fee