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)
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:

12 U.S.C. 5101-5116; Pub. L. 111-203, 124 Stat. 1376.

Source:

76 FR 78487, Dec. 19, 2011, unless otherwise noted.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

U.S. Code: Title 12 - BANKS AND BANKING

§ 5101 - Purposes and methods for establishing a mortgage licensing system and registry

§ 5102 - Definitions

§ 5103 - License or registration required

§ 5104 - State license and registration application and issuance

§ 5105 - Standards for State license renewal

§ 5106 - System of registration administration by Federal agencies

§ 5107 - Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system

§ 5108 - Backup authority to establish a nationwide mortgage licensing and registry system

§ 5109 - Fees

§ 5110 - Background checks of loan originators

§ 5111 - Confidentiality of information

§ 5112 - Liability provisions

§ 5113 - Enforcement by the Bureau

§ 5114 - State examination authority

§ 5115 - Reports and recommendations to Congress

§ 5116 - Study and reports on defaults and foreclosures

U.S. Code: Title 15 - COMMERCE AND TRADE

§ 1604 - Disclosure guidelines

§ 1639b - Residential mortgage loan origination

Statutes at Large

124 Stat. 1376

Title 12 published on 17-Jun-2017 04:33

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 1008 after this date.

2016-04-28; vol. 81 # 82 - Thursday, April 28, 2016

81 FR 25323 - Finalization of Interim Final Rules (Subject to Any Intervening Amendments) Under Consumer Financial Protection Laws

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2016-09431
RIN	3170-AA06

BUREAU OF CONSUMER FINANCIAL PROTECTION

Final rule; official interpretations.

This final rule is effective April 28, 2016.

12 CFR Parts 1002, 1003, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014, 1015, 1016, 1022, 1024, 1026, and 1030

Summary

Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to the Bureau of Consumer Financial Protection (Bureau) as of July 21, 2011. In December 2011, the Bureau republished the existing regulations implementing those laws, as previously adopted by the seven predecessor agencies, as interim final rules (December 2011 IFRs) with technical and conforming changes to reflect the transfer of authority and certain other changes made by the Dodd-Frank Act. The December 2011 IFRs did not impose any new substantive obligations on persons subject to the existing regulations. This final rule adopts the December 2011 IFRs as final, subject to any intervening final rules published by the Bureau.