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 11-BB-29-11/16: Reporting Requirements for Banks and other Financial Managers under the Adult Protective Services Act*
Bulletin 11-BB-02-06/11 Forms for District of Columbia Foreclosure Mediation Program*
Bulletin 11-BB-01-06/09 Location Requirement for a Money Transmitter License in the District of Columbia*
Bulletin 10-BB-01-11/10: Regulatory Guidance Related to the Implementation of the Saving DC Homes from Foreclosure Emergency Amendment Act of 2010*
Bulletin 08-BB-01-2/28: Mortgage Disclosure Amendment Act of 2007*
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Bulletin 05-BB-02 7/25: Mortgage Lender and Broker Licensing Exemption Repealed | PDF version* 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
Appointment of Foreclosure Mediation Administrator*
Appointment of Foreclosure Mediation Mediator*
Appointment of Foreclosure Mediation Mediator – Smith, Graham & Crump, LLC*
BB-CD/SC-06-03: Chernet W. Debelie d/b/a Advantage Forex*
BB-06-02: Sammy's Liquors, Inc. dba Sammy's Liquors*
BB-06-01: P&D, Inc. dba Skyland Liquors, Inc.*
BB-SC-04-07: Cornerstone First Financial, LLC*
BB-05-01:  LandMark Financial of Alexandria, LLC*
 


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