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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 24 - Housing and Urban Development |
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Subtitle B - Regulations Relating to Housing and Urban Development |
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Chapter XX - Office of Assistant Secretary for Housing - Federal Housing Commissioner, Department of Housing and Urban Development |
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Part 3400 - SAFE MORTGAGE LICENSING ACT |
| § 3400.1 - Purpose. |
| § 3400.3 - Confidentiality of information. |
| Subpart A - General |
| § 3400.20 - Scope of this subpart. |
| § 3400.23 - Definitions. |
| Subpart B - Determination of State Compliance with the SAFE Act |
| § 3400.101 - Scope of this subpart. |
| § 3400.103 - Individuals required to be licensed by states. |
| § 3400.105 - Minimum loan originator license requirements. |
| § 3400.107 - Minimum annual license renewal requirements. |
| § 3400.109 - Effective date of state requirements imposed on individuals. |
| § 3400.111 - Other minimum requirements for state licensing systems. |
| § 3400.113 - Performance standards. |
| § 3400.115 - Determination of noncompliance. |
| Subpart C - HUD's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System |
| § 3400.201 - Scope of this subpart. |
| § 3400.203 - HUD's establishment of loan originator licensing system. |
| § 3400.205 - HUD's establishment of nationwide mortgage licensing system and registry. |
| Subpart D - Minimum Requirements for Administration of the NMLSR |
| § 3400.301 - Scope of this subpart. |
| § 3400.303 - Financial reporting. |
| § 3400.305 - Data security. |
| § 3400.307 - Fees. |
| § 3400.309 - Absence of liability for good-faith administration. |
| Subpart E - Enforcement of HUD Licensing System |
| § 3400.401 - HUD's authority to examine loan originator records. |
| § 3400.403 - Enforcement proceedings. |
| § 3400.405 - Civil money penalties. |
| Appendix A to 24 CFR Part 3400 |
| Appendix B to 24 CFR Part 3400 |
| Appendix C to 24 CFR Part 3400 |
| Appendix D to 24 CFR Part 3400 |