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Industry Letters

2018 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.

These letters are available in PDF format.

September 25, 2018 Guidance on Permissible Lending Practices Regarding Rent-Stabilized Multi-Family Residential Buildings
August 23, 2018 Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute
July 3, 2018 Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State
February 7, 2018 Guidance on Prevention of Market Manipulation and Other Wrongful Activity
February 5, 2018 Annual Maximum Check Casher Fee

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