Part 1008. 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 [§ 1008.20 - § 1008.23] - Subpart A—General
• SUBPART B [§ 1008.101 - § 1008.115] - Subpart B—Determination of State Compliance With the S.A.F.E. Act
• SUBPART C [§ 1008.201 - § 1008.205] - Subpart C—The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System
• SUBPART D [§ 1008.301 - § 1008.309] - Subpart D—Minimum Requirements for Administration of the NMLSR
• SUBPART E [§ 1008.401 - § 1008.405] - Subpart E—Enforcement of the Bureau's Licensing System
• SUBPART 0 -

• APPENDIX

  • 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