| Effective |
Type |
Subject Matter |
Applicable Entitles |
03/08/12 |
Rule - Repealed |
§25.11 Recordkeeping
Requirements for Trust-Funded Contracts. |
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Rule - Repealed |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 |
05/10/12 |
Rule - Amendment |
§12.7 Lease
Financing;
§12.9 Aggregation
and Attribution; and
§12.10 Nonconforming
Loans. |
Bank |
03/08/12 |
Rule - Amendment |
§15.2 Filing
Fees and Cost Deposits |
Bank |
01/05/12 |
Rule - Amendment |
§25.3 What
Requirements Apply to a Non-Model Contract or Waiver? |
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 - 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 |
03/08/12 |
Rule - New |
§3.93 Deposit
Production Offices |
Bank |
01/05/12 |
Rule - New |
§25.9 Package
Sales. |
PFC |
03/08/12 |
Rule - New |
§25.11 Recordkeeping
Requirements for Trust-Funded Contracts. |
PFC |
01/05/12 |
Rule - New |
§33.53 Exemption
for Debt Management Service Providers. |
MSB |
05/09/12 |
LO -
Legal Opinion |
LO
12-01 (pdf
version) Pets may not be buried in cemeteries where
humans are buried. |
PCC |
12/01/11 |
SM -
Supervisory Memorandum |
SM
1014 (pdf
version) Examination Rating System for Perpetual Care Cemeteries |
PCC |
12/12/11 |
SM -
Supervisory Memorandum |
SM
1022 (pdf
version) Examination Rating System for Money Services
Businesses |
MSB |
12/12/11 |
SM -
Supervisory Memorandum |
SM
1023 (pdf
version) Examination Frequency Policy for Money Services
Businesses |
MSB |
10/28/11 |
SM -
Supervisory Memorandum |
SM
1025 (pdf
version) Level II Full Scope Examinations – Temporary
Program |
Bank |
01/09/12 |
SM -
Supervisory Memorandum |
SM
1029 (pdf
version) Standards for the Risk Management of Corporate
Account Takeovers |
Bank |
Type |
|
Entities |
| Statute | Statute |
|
Bank | Bank |
| Rule | Rule |
|
BHC | Banks & 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 |
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