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Law & Guidance Manual - Update Archive

Updates as of:

Updates April 2012 - September 2012
Effective Type Subject Matter Applicable Entitles

09/01/12

SM -
Supervisory Memorandum

SM 1031 Examination Frequency for Perpetual Care Cemeteries

PCC

07/05/12

Rule - Amendment

§25.25   Conversion from Trust-Funded to Insurance-Funded Benefits

PFC

05/10/12

Rule - Amendment

§12.7    Lease Financing;
§12.9    Aggregation and Attribution; and
§12.10  Nonconforming Loans.

Bank

05/09/12

LO -
Legal Opinion

LO 12-01 Pets may not be buried in cemeteries where humans are buried.

PCC

Updates October 2011 - March 2012
Effective Type Subject Matter Applicable Entitles

03/08/12

Rule - New

§3.93 Deposit Production Offices

Bank

03/08/12

Rule - Amendment

§15.2  Filing Fees and Cost Deposits

Bank

03/08/12

Rule - Repealed

§25.11 Recordkeeping Requirements for Trust-Funded Contracts.

PFC

03/08/12

Rule - New

§25.11 Recordkeeping Requirements for Trust-Funded Contracts.

PFC

01/09/12

SM -
Supervisory Memorandum

SM 1029 Standards for the Risk Management of Corporate Account Takeovers

Bank

01/05/12

Rule - Amendment

§25.3  What Requirements Apply to a Non-Model Contract or Waiver?

PFC

01/05/12

Rule - New

§25.9 Package Sales.

PFC

01/05/12

Rule - New

§33.53 Exemption for Debt Management Service Providers.

MSB

12/12/11

SM -
Supervisory Memorandum

SM 1022 Examination Rating System for Money Services Businesses

MSB

12/12/11

SM -
Supervisory Memorandum

SM 1023 Examination Frequency Policy for Money Services Businesses

MSB

12/01/11

SM -
Supervisory Memorandum

SM 1014 Examination Rating System for Perpetual Care Cemeteries

PCC

11/22/11

SM -
Supervisory Memorandum

SM 1028 Compliance with Prepaid Funeral Contract Provisions

PFC

11/10/11

Rule - Amendment

§25.17  Guaranty Fund.
§25.19  Guaranty Fund Claims.
§25.24  What fees must I pay for an examination?
§25.41  How Do I Provide Information to Consumers on How to File a Complaint and What Action Must I Take When I Receive a Complaint?

PFC

11/10/11

Rule - Repealed

Subchapter C. Investment of Trust Funds
§25.51  Definitions.
§25.52  Prudent Person Rule.
§25.53  Permitted Investments.
§25.54  Investment Limitations.
§25.55  Mutual Funds.
§25.56 Repurchase Agreements.
§25.57 Other Investments Permitted by the Department.
§25.58 Reporting Requirements.
§25.59  Transition Provisions.

PFC

11/10/11

Rule - Amendment

§26.1  What fees must I pay to operate a perpetual care cemetery?
§26.2  What Records am I Required to Maintain?
§26.4  When Must I Order and Set a Burial Marker or Monument in my Perpetual Care Cemetery?

PCC

11/10/11

Rule - Amendment

§27.1  Notices to Applicants; Application Processing Times; Appeals.

PFC, PCC

11/10/11

Rule - Amendment

§33.27  What Fees Must I Pay to Get and Maintain a License?

MSB

10/28/11

SM -
Supervisory Memorandum

SM 1025 Level II Full Scope Examinations – Temporary Program

Bank
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Key

Type
  
Entities
Statute | Statute   Bank | Bank
Rule | Rule   BHC | Bank & Holding Companies
LO | Legal Opinion   DOB | Department of Banking
SM | Supervisory Memorandum   FBA | Foreign Bank Agencies
RG | Regulatory Guidance   FC | Finance Commission
    MSB | Money Services Businesses
    PCC | Perpetual Care Cemeteries
    PCSEA | Private Child Support Enforcement Agencies
    PFC | Prepaid Funeral Contract Sales
    TC | Commercial Trust Companies