12 CFR 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)
- Chapter X—Consumer Financial Protection Bureau
- § 1008.1 Purpose.
- § 1008.3 Confidentiality of information.
- Subpart A—General
- § 1008.20 Scope of this subpart.
- § 1008.23 Definitions.
- Subpart B—Determination of State Compliance With the S.A.F.E. Act
- § 1008.101 Scope of this subpart.
- § 1008.103 Individuals required to be licensed by states.
- § 1008.105 Minimum loan originator license requirements.
- § 1008.107 Minimum annual license renewal requirements.
- § 1008.109 Effective date of state requirements imposed on individuals.
- § 1008.111 Other minimum requirements for state licensing systems.
- § 1008.113 Performance standards.
- § 1008.115 Determination of noncompliance.
- Subpart C—The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System
- § 1008.201 Scope of this subpart.
- § 1008.203 The Bureau's establishment of loan originator licensing system.
- § 1008.205 The Bureau's establishment of nationwide mortgage licensing system and registry.
- Subpart D—Minimum Requirements for Administration of the NMLSR
- § 1008.301 Scope of this subpart.
- § 1008.303 Financial reporting.
- § 1008.305 Data security.
- § 1008.307 Fees.
- § 1008.309 Absence of liability for good-faith administration.
- Subpart E—Enforcement of the Bureau's Licensing System
- § 1008.401 The Bureau's authority to examine loan originator records.
- §§ 1008.403-1008.405 [Reserved]
- 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
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