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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 12Chapter XPart 1008


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)

rule
§1008.1
Purpose.
§1008.3
Confidentiality of information.

Subpart A—GENERAL

§1008.20
Scope of this subpart.
§1008.23
Definitions.
rule

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.
rule

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.
rule

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.
rule

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
[Reserved]
Appendix
Appendix A to Part 1008—Examples of Mortgage Loan Originator Activities
Appendix
Appendix B to Part 1008—Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
Appendix
Appendix C to Part 1008—Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
Appendix
Appendix D to Part 1008—Attorneys: Circumstances That Require a State Mortgage Loan Originator License


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