12 CFR Part 1008 - S.A.F.E. MORTGAGE LICENSING ACT—STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) | US Law

§ 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 - 1008.405)
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.

Title 12 published on 2015-01-01.

No entries appear in the Federal Register after this date, for 12 CFR Part 1008.

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