The Commissioner may use the NMLS as an agent for requesting information from and distributing information to:
(1) The Federal Bureau of Investigation;
(2) The Department of Justice; or
(3) Other law enforcement agency, regulatory agency, or credit reporting agency.
(Mar. 7, 2015, D.C. Law 20-172, § 5, 61 DCR 12577.)
Structure District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 11B - Nationwide Mortgage Licensing System Conformity
§ 26–1161.02. Unique identifier required
§ 26–1161.03. Form and contents of application
§ 26–1161.04. Background checks
§ 26–1161.05. Confidential information
§ 26–1161.07. Application fees
§ 26–1161.08. NMLS reporting requirements
§ 26–1161.09. NMLS information challenge process
§ 26–1161.10. Authority of Commissioner to issue regulations