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Title 12

Displaying title 12, up to date as of 9/23/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter X Bureau of Consumer Financial Protection 1000 – 1099
Part 1008 S.A.F.E. Mortgage Licensing Act - State Compliance and Bureau Registration System (Regulation H) 1008.1 – 1008.405
§ 1008.1 Purpose.
§ 1008.3 Confidentiality of information.
Subpart A General 1008.20 – 1008.23
§ 1008.20 Scope of this subpart.
§ 1008.23 Definitions.
Subpart B Determination of State Compliance With the S.A.F.E. Act 1008.101 – 1008.115
Subpart C The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System 1008.201 – 1008.205
§ 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 – 1008.309
§ 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 – 1008.405
§ 1008.401 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