Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 12 - Banks and Banking |
Chapter X - Bureau of Consumer Financial Protection |
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)
§ 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 |