12 CFR 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 - General (§§ 1008.20 - 1008.23)
- Subpart B - Determination of State Compliance With the S.A.F.E. Act (§§ 1008.101 - 1008.115)
- Subpart C - The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System (§§ 1008.201 - 1008.205)
- Subpart D - Minimum Requirements for Administration of the NMLSR (§§ 1008.301 - 1008.309)
- Subpart E - Enforcement of the Bureau's Licensing System (§§ 1008.401 - 1008.403-1008.405)
- SUBPART
- Appendix A to Part 1008 - Examples of Mortgage Loan Originator Activities
- Appendix B to Part 1008 - Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
- Appendix C to Part 1008 - Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
- Appendix D to Part 1008 - Attorneys: Circumstances That Require a State Mortgage Loan Originator License
Authority:
Source:
76 FR 78487, Dec. 19, 2011, unless otherwise noted.
{'United States Code': [{'Title': '15', 'Section': '1604', 'headtext': ' Disclosure guidelines', 'cleanpath': '/uscode/text/15/1604'}, {'Title': '15', 'Section': '1639b', 'headtext': ' Residential mortgage loan origination', 'cleanpath': '/uscode/text/15/1639b'}, {'Title': '12', 'Section': '5101', 'headtext': ' Purposes and methods for establishing a mortgage licensing system and registry', 'cleanpath': '/uscode/text/12/5101'}, {'Title': '12', 'Section': '5102', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/5102'}, {'Title': '12', 'Section': '5103', 'headtext': ' License or registration required', 'cleanpath': '/uscode/text/12/5103'}, {'Title': '12', 'Section': '5104', 'headtext': ' State license and registration application and issuance', 'cleanpath': '/uscode/text/12/5104'}, {'Title': '12', 'Section': '5105', 'headtext': ' Standards for State license renewal', 'cleanpath': '/uscode/text/12/5105'}, {'Title': '12', 'Section': '5106', 'headtext': ' System of registration administration by Federal agencies', 'cleanpath': '/uscode/text/12/5106'}, {'Title': '12', 'Section': '5107', 'headtext': ' Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system', 'cleanpath': '/uscode/text/12/5107'}, {'Title': '12', 'Section': '5108', 'headtext': ' Backup authority to establish a nationwide mortgage licensing and registry system', 'cleanpath': '/uscode/text/12/5108'}, {'Title': '12', 'Section': '5109', 'headtext': ' Fees', 'cleanpath': '/uscode/text/12/5109'}, {'Title': '12', 'Section': '5110', 'headtext': ' Background checks of loan originators', 'cleanpath': '/uscode/text/12/5110'}, {'Title': '12', 'Section': '5111', 'headtext': ' Confidentiality of information', 'cleanpath': '/uscode/text/12/5111'}, {'Title': '12', 'Section': '5112', 'headtext': ' Liability provisions', 'cleanpath': '/uscode/text/12/5112'}, {'Title': '12', 'Section': '5113', 'headtext': ' Enforcement by the Bureau', 'cleanpath': '/uscode/text/12/5113'}, {'Title': '12', 'Section': '5114', 'headtext': ' State examination authority', 'cleanpath': '/uscode/text/12/5114'}, {'Title': '12', 'Section': '5115', 'headtext': ' Reports and recommendations to Congress', 'cleanpath': '/uscode/text/12/5115'}, {'Title': '12', 'Section': '5116', 'headtext': ' Study and reports on defaults and foreclosures', 'cleanpath': '/uscode/text/12/5116'}], 'Statutes at Large': [{'Volume': '124', 'Page': '1376', 'headtext': '124 Stat. 1376', 'cleanpath': 'https://www.law.cornell.edu/rio/citation/124_Stat._1376'}], 'Public Laws': [], 'Presidential Documents': []}