12:8.0.2.1.9.0.1.1 | SECTION 1008.1
| 1008.1 Purpose. | |
12:8.0.2.1.9.0.1.2 | SECTION 1008.3
| 1008.3 Confidentiality of information. | |
12:8.0.2.1.9.1 | SUBPART A
| Subpart A - General | |
12:8.0.2.1.9.1.1.1 | SECTION 1008.20
| 1008.20 Scope of this subpart. | |
12:8.0.2.1.9.1.1.2 | SECTION 1008.23
| 1008.23 Definitions. | |
12:8.0.2.1.9.2 | SUBPART B
| Subpart B - Determination of State Compliance With the S.A.F.E. Act | |
12:8.0.2.1.9.2.1.1 | SECTION 1008.101
| 1008.101 Scope of this subpart. | |
12:8.0.2.1.9.2.1.2 | SECTION 1008.103
| 1008.103 Individuals required to be licensed by states. | |
12:8.0.2.1.9.2.1.3 | SECTION 1008.105
| 1008.105 Minimum loan originator license requirements. | |
12:8.0.2.1.9.2.1.4 | SECTION 1008.107
| 1008.107 Minimum annual license renewal requirements. | |
12:8.0.2.1.9.2.1.5 | SECTION 1008.109
| 1008.109 Effective date of state requirements imposed on individuals. | |
12:8.0.2.1.9.2.1.6 | SECTION 1008.111
| 1008.111 Other minimum requirements for state licensing systems. | |
12:8.0.2.1.9.2.1.7 | SECTION 1008.113
| 1008.113 Performance standards. | |
12:8.0.2.1.9.2.1.8 | SECTION 1008.115
| 1008.115 Determination of noncompliance. | |
12:8.0.2.1.9.3 | SUBPART C
| Subpart C - The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System | |
12:8.0.2.1.9.3.1.1 | SECTION 1008.201
| 1008.201 Scope of this subpart. | |
12:8.0.2.1.9.3.1.2 | SECTION 1008.203
| 1008.203 The Bureau's establishment of loan originator licensing system. | |
12:8.0.2.1.9.3.1.3 | SECTION 1008.205
| 1008.205 The Bureau's establishment of nationwide mortgage licensing system and registry. | |
12:8.0.2.1.9.4 | SUBPART D
| Subpart D - Minimum Requirements for Administration of the NMLSR | |
12:8.0.2.1.9.4.1.1 | SECTION 1008.301
| 1008.301 Scope of this subpart. | |
12:8.0.2.1.9.4.1.2 | SECTION 1008.303
| 1008.303 Financial reporting. | |
12:8.0.2.1.9.4.1.3 | SECTION 1008.305
| 1008.305 Data security. | |
12:8.0.2.1.9.4.1.4 | SECTION 1008.307
| 1008.307 Fees. | |
12:8.0.2.1.9.4.1.5 | SECTION 1008.309
| 1008.309 Absence of liability for good-faith administration. | |
12:8.0.2.1.9.5 | SUBPART E
| Subpart E - Enforcement of the Bureau's Licensing System | |
12:8.0.2.1.9.5.1.1 | SECTION 1008.401
| 1008.401 The Bureau's authority to examine loan originator records. | |
12:8.0.2.1.9.5.1.2 | SECTION 1008.403-1008.405
| 1008.403-1008.405 [Reserved] | |
12:8.0.2.1.9.6 | SUBPART 0
| | |
12:8.0.2.1.9.7.1.1.25 | APPENDIX Appendix A
| Appendix A to Part 1008 - Examples of Mortgage Loan Originator Activities | |
12:8.0.2.1.9.7.1.1.26 | APPENDIX Appendix B
| Appendix B to Part 1008 - Engaging in the Business of a Loan Originator: Commercial Context and Habitualness | |
12:8.0.2.1.9.7.1.1.27 | APPENDIX Appendix C
| Appendix C to Part 1008 - Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License | |
12:8.0.2.1.9.7.1.1.28 | APPENDIX Appendix D
| Appendix D to Part 1008 - Attorneys: Circumstances That Require a State Mortgage Loan Originator License | |