Federal (United States) · Regulations
Part 1008 — S.A.F.E. MORTGAGE LICENSING ACT—STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H)
25 sections
5 groups
- Subpart A — General2 sections
- Subpart B — Determination of State Compliance With the S.A.F.E. Act8 sections
- Subpart C — The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System3 sections
- Subpart D — Minimum Requirements for Administration of the NMLSR5 sections
- Subpart E — Enforcement of the Bureau's Licensing System1 section
6 sections filed directly here
- 12 C.F.R. § 1008.1Purpose.
- 12 C.F.R. § 1008.3Confidentiality of information.
- 12 C.F.R. Appendix A to Part 1008Examples of Mortgage Loan Originator Activities
- 12 C.F.R. Appendix B to Part 1008Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
- 12 C.F.R. Appendix C to Part 1008Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
- 12 C.F.R. Appendix D to Part 1008Attorneys: Circumstances That Require a State Mortgage Loan Originator License