New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter I. General Regulations of the Superintendent |
Part 38. Definitions of Terms; Advertising; Application and Commitment Disclosures and Procedures; Improper Conduct Under Article 12-D |
Part 38. Definitions of Terms; Advertising; Application and Commitment Disclosures and Procedures; Improper Conduct Under Article 12-D
3 CRR-NY I 38 Notes |
Sec. 38.1. Definitions |
Sec. 38.2. Solicitation and advertising |
Sec. 38.3. Application disclosures and procedures |
Sec. 38.4. Commitment disclosures and procedures |
Sec. 38.5. Prevailing rate |
Sec. 38.6. Lock-in agreements (guaranteed rate) |
Sec. 38.7. Prohibited conduct |
Sec. 38.8. Administrative actions and penalties |
Sec. 38.9. Limitation on excess insurance and required disclosures |
Sec. 38.10. Notification requirement |
Sec. 38.11. Requirements for branches |
Sec. 38.12. Dual agency transaction disclosures |
Sec. 38.13. FHA mortgage loan correspondents |