Exempt List

PURPOSE: This rule establishes procedures and requirements for exempt companies to register with the director. (1) Registration. The director requests that all exempt entities file a letter disclosing exempt status and the reason therefore at the Division of Finance, Residential Mortgage Section, PO Box 716, Jefferson City, MO 65102. There shall be no fee for said filing. AUTHORITY: sections 443.869 and 443.887, RSMo Supp. 2009.* Emergency rule filed April 5, 2010, effective April 18, 2010, expired Jan. 26, 2011. Original rule filed April 15, 2010, effective Nov. 30, 2010. *Original authority: 443.869, RSMo 1994, amended 1995, 2001, 2009 and 443.887, RSMo 1994, amended 1995, 2001, 2009. Dollar Amount of Loans Brokered/Funded/Serviced For Previous Year Bond Amounts For Loans Brokered Bond Amounts For Loans Funded Bond Amounts For Loans Serviced $7,500,000 or less $50,000 $50,000 $50,000 $7,500,001–$15,000,000 $50,000 $100,000 $100,000 $15,000,001–$22,500,000 $75,000 $150,000 $150,000 $22,500,001–$30,000,000 $100,000 $200,000 $200,000 $30,000,001–$45,000,000 $150,000 $300,000 $300,000 $45,000,001–$60,000,000 $200,000 $400,000 $400,000 $60,000,001 or more $250,000 $500,000 $500,000