Department of Insurance, Securities and Banking: Banking-Related Bulletins, Notices and Orders
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Banking-Related Bulletins, Notices and Orders

The listed documents below are administered and enforced by DISB's Banking Bureau.  To view a list of all DISB-related Regulations, Bulletins, Notices and Orders, please follow this link, Regulations, Bulletins, Notices and Orders. To view laws related to banking, please follow this link Legislation.

Banking Bulletins
New! Bulletin 08-BB-01-2/28:  Mortgage Disclosure Amendment Act of 2007*
New! Bulletin 07-BB-02-11/15: Deferred Deposit Check Cashing (Payday Lending)*
Bulletin 07-BB-01-1/4: National Residential Mortgage Licensing System (in development)*
Bulletin 06-BB-03-12/05: Adult Protective Services Reporting Requirements*
Bulletin 06-BB-02-08/31: Recent Amendment to the District of Columbia's First Source Employment Agreement Act of 1984*
Bulletin 06-BB-01-5/08: Yield Spread Premiums*
Bulletin 05-BB-02 7/25: Mortgage Lender and Broker Licensing Exemption Repealed | PDF version* 

Banking Orders
BB-CD/SC-06-03: Chernet W. Debelie d/b/a Advantage Forex*
BB-SC-04-07: Cornerstone First Financial, LLC*
BB-05-01:  LandMark Financial of Alexandria, LLC*
 


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