Nationwide Mortgage Supervision Protocol and Agreement

Mar 04, 2025

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The CSBS/AARMR Nationwide Cooperative Protocol and Agreement for Mortgage Supervision, effective as of June 2014, outlines regulatory practices for mortgage oversight in various U.S. states. This agreement ensures consistency and cooperation among state regulators in Washington, Maine, Montana, Vermont, North Dakota, Minnesota, Oregon, New Hampshire, Idaho, Massachusetts, Wisconsin, South Dakota, New York, Michigan, Rhode Island, Wyoming, Connecticut, Iowa, Pennsylvania, New Jersey, Nebraska, Nevada, Ohio, Delaware, Indiana, Utah, DORE, Illinois, Maryland, West Virginia, BOFI, Colorado, Virginia, California, DOC/DRE, District of Columbia, Kansas, Missouri, Kentucky, North Carolina, Tennessee, Oklahoma, Arizona, South Carolina, Arkansas, New Mexico, Georgia, Alabama, Texas, OCCC/SML/DOB, Hawaii, Mississippi, Louisiana, Alaska, Florida, Guam, Puerto Rico, and the U.S. Virgin Islands.

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Nationwide Mortgage Supervision Protocol and Agreement

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CSBS/AARMR NATIONWIDE COOPERATIVE PROTOCOL AND AGREEMENT FOR MORTGAGE SUPERVISION As of June 2014 Washington Maine Montana Vermont North Dakota Minnesota Oregon New Hampshire Idaho Massachusetts Wisconsin South Dakota New York Michigan Rhode Island Wyoming Connecticut Iowa Pennsylvania New Jersey Nebraska Nevada Ohio Delaware Indiana DFI/SOS Utah_DORE Illinois DFI/DOB Maryland West BOFI Colorado Virginia California DOC/DRE District of Columbia Virginia Kansas Missouri Kentucky North Carolina Tennessee Oklahoma Arizona South Arkansas New Mexico Carolina DCA/BOFI Georgia Alabama Texas OCCC/SML/DOB Hawaii Mississippi Louisiana Alaska Florida Guam Puerto Rico U.S.V.I.