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 |
student loan servicing | 02/28/2024 | Supplemental Guidance on the Student Financing Company Act | guidance |
state-chartered banks and credit unions | 02/27/2024 | Alert on Scams Involving Cryptocurrency ATMs | alert |
state-chartered banks and credit unions | 1/29/2024 | Notice of Availability of Application for Maryland State Chartered Banks and Credit Unions to Earn Annual Assessment Fee Credit | notice |
* Amended and/or restated by a subsequent advisory.