Industry Advisories - Financial Regulation
The Office of Financial Regulation issues advisories for the industries and activities regulated by the Commissioner, including but not limited to licensed or registered financial service businesses and state-chartered financial institutions. Industry advisories provide time-sensitive regulatory notifications or policy-related guidance.
Most industry advisories are available on our website for two years or more after issuance; certain policy-related advisories will remain indefinitely (or until they are determined to be no longer relevant). All advisories are downloadable as a pdf unless otherwise indicated.
Subscribe to receive OFR advisories here. Please add “md-dllr-ocfr@info.maryland.gov” to your email contacts to help prevent OFR communications from being blocked by your email provider’s security features.
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REGULATED ACTIVITY OR INDUSTRY |
ISSUE DATE |
ADVISORY TITLE |
TYPE OF ADVISORY |
mortgage lending, state-chartered banks, state-chartered banks credit unions | 01/31/2025 | Supplemental Guidance on Licensing Requirements for Mortgage Trusts Made by Corporate Instrumentalities | guidance |
consumer lending, debt collection, money transmission, mortgage lending, student loan servicing | 01/29/2025 | Notice of Final Action–Changes to Regulation: Branch Licensing Elimination | notice |
mortgage lending | 01/28/2025 | Notice of Final Action–Changes to Regulation: Shared Appreciation Agreements | notice |
state-chartered banks, state-chartered credit unions | 01/27/2025 | Notice of Availability of Application for Maryland State-Chartered Banks and Credit Unions to Earn Annual Assessment Fee Credit | notice |
mortgage lending | 01/10/2025 | Guidance on Licensing Requirements for Mortgage Trusts and Notice of Emergency Regulations | guidance |
* Amended and/or restated by a subsequent advisory.