12 CFR Part 1008
S.A.F.E. MORTGAGE LICENSING ACT—STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H)
November 10, 2020
§
1008.1
Purpose
§
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
Subpart
Appendix
A
Examples of Mortgage Loan Originator Activities
Appendix
B
Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
Appendix
C
Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
Appendix
D
Attorneys: Circumstances That Require a State Mortgage Loan Originator License
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