Title 12

PART 1008

Part 1008 - S.a.f.e. Mortgage Licensing Act - State Compliance And Bureau Registration System (regulation H)

PART 1008 - S.A.F.E. MORTGAGE LICENSING ACT - STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) Authority:12 U.S.C. 5101-5116; Pub. L. 111-203, 124 Stat. 1376. Source:76 FR 78487, Dec. 19, 2011, unless otherwise noted.

Authority: 12 U.S.C. 5101-5116; Pub. L. 111-203, 124 Stat. 1376.
Source: 76 FR 78487, Dec. 19, 2011, unless otherwise noted.

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