Skip to Content Accessibility Information

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.

 2024 ADVISORIES

REGULATED ACTIVITY OR INDUSTRY

ISSUE DATE
(mm/dd/yyyy)

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.

Industry Advisories Issued Before the Current Calendar Year