S.A.F.E. Mortgage Licensing Act - State Compliance and Bureau Registration System (Regulation H)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. S.A.F.E. Mortgage Licensing Act - State Compliance and Bureau Registration System (Regulation H)

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Section
1008.1

Purpose.

Section
1008.3

Confidentiality of information.

Subpart
A

General

Subpart
B

Determination of State Compliance With the S.A.F.E. Act

Subpart
C

The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System

Subpart
D

Minimum Requirements for Administration of the NMLSR

Subpart
E

Enforcement of the Bureau's Licensing System

Appendix
Appendix A to Part 1008

Examples of Mortgage Loan Originator Activities

Appendix
Appendix B to Part 1008

Engaging in the Business of a Loan Originator: Commercial Context and Habitualness

Appendix
Appendix C to Part 1008

Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License

Appendix
Appendix D to Part 1008

Attorneys: Circumstances That Require a State Mortgage Loan Originator License