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 - 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 - [Reserved]
§ 1008.405 - 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