N.Y. Comp. Codes R. & Regs. tit. 3 § 38.10
Current through Register Vol. 46, No. 50, December 11, 2024
Every mortgage banker, mortgage broker and exempt organization shall notify the Mortgage Banking Division of the Banking Department in writing of any administrative, civil or criminal proceeding initiated by any domestic governmental department or agency, the Federal Home Loan Mortgage Corporation, or the Federal National Mortgage Agency, within 20 days of its commencement, provided such proceeding pertains to residential mortgage lending.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 38.10