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Regulations last checked for updates: May 03, 2024
Title 12 - Banks and Banking last revised: Apr 23, 2024
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Title 12
Chapter X
Part 1008 - PART 1008—S.A.F.E. MORTGAGE LICENSING ACT—STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H)
§ 1008.1 - Purpose.
§ 1008.3 - Confidentiality of information.
Subpart A [§ 1008.20 - § 1008.23] - Subpart A—General
Subpart B [§ 1008.101 - § 1008.115] - Subpart B—Determination of State Compliance With the S.A.F.E. Act
Subpart C [§ 1008.201 - § 1008.205] - Subpart C—The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System
Subpart D [§ 1008.301 - § 1008.309] - Subpart D—Minimum Requirements for Administration of the NMLSR
Subpart E [§ 1008.401 - § 1008.405] - Subpart E—Enforcement of the Bureau's Licensing System
Subpart 0 -
Appendix Appendix A - Appendix A to Part 1008—Examples of Mortgage Loan Originator Activities
Appendix Appendix B - Appendix B to Part 1008—Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
Appendix Appendix C - Appendix C to Part 1008—Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
Appendix Appendix D - Appendix D to Part 1008—Attorneys: Circumstances That Require a State Mortgage Loan Originator License
authority:
12 U.S.C. 5101-5116
; Pub. L. 111-203, 124 Stat. 1376
source:
76 FR 78487, Dec. 19, 2011, unless otherwise noted.
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