Ask a question on the site
Questions
Lawyers
Blogs
Legislation
Contacts
Become a lawyer
Login Registration
§ 7-1-1000. Definitions - As used in this article, the term: (5.1) “Covered employee”...
§ 7-1-1001. Exemption for Certain Persons and Entities; Registration Requirements; Authorized Actions of Licensed Mortgage Lenders; Violations - (2.1) Any wholly owned subsidiary of any bank holding company;...
§ 7-1-1001.1. Requirement for Mortgage Loan Originator License; Application to Sellers of Mobile Homes - History. Code 1981, § 7-1-1001.1 , enacted by Ga. L....
§ 7-1-1002. Transaction of Business Without a License, Registration, or Exemption Prohibited; Knowing Purchase of Mortgage Loan From Unlicensed or Nonexempt Broker or Lender Prohibited; Liability of Persons Controlling Violators - (a.1) A loan processor or underwriter who is an independent...
§ 7-1-1003. Applications for Licenses - History. Code 1981, § 7-1-1003 , enacted by Ga. L....
§ 7-1-1003.2. Financial Requirements for Licensing and Registration; Bond Requirements - History. Code 1981, § 7-1-1003.2 , enacted by Ga. L....
§ 7-1-1003.3. Application for Registration - An application to register as a mortgage lender or broker...
§ 7-1-1003.5. Nationwide Multistate Licensing System and Registry - History. Code 1981, § 7-1-1003.5 , enacted by Ga. L....
§ 7-1-1003.6. Privileged or Confidential Nature of Information; Exception - History. Code 1981, § 7-1-1003.6 , enacted by Ga. L....
§ 7-1-1003.7. Approval of Mortgage Industry Related Courses; Application; Renewal Applications; Audits - History. Code 1981, § 7-1-1003.7 , enacted by Ga. L....
§ 7-1-1004. Investigation of Applicant and Its Officers; Audit; Education, Experience, and Other Requirements Relative to Licensees and Registrants - (A) Three hours of federal law and regulations; (B) Two...
§ 7-1-1004.1. Reports of Condition - Each mortgage broker and mortgage lender shall submit to the...
§ 7-1-1004.2. Licensees’ Ability to Challenge Information - The department shall establish a process whereby licensees may challenge...
§ 7-1-1004.3. Visibility Requirement for Unique Identifier of Individuals Originating Residential Mortgage Loan - The unique identifier of any person originating a residential mortgage...
§ 7-1-1005. Renewal of Licenses and Registrations; Expiration - History. Code 1981, § 7-1-1005 , enacted by Ga. L....
§ 7-1-1006. Contents of License; Posting of License; Transferring of License; Transacting Business Under Other Name; Change of Address; Opening a New Additional Office Without Prior Approval; Approval of Branch Manager - History. Code 1981, § 7-1-1006 , enacted by Ga. L....
§ 7-1-1007. Licensee to Give Notice of Certain Actions Brought Against It by a Creditor or Borrower; Notice to the Department of Cancellation of Bond - Any person reporting such an event shall be protected from...
§ 7-1-1008. Acquisition of 10 Percent or More of the Voting Shares or of the Ownership of Any Other Entity Licensed or Registered to Conduct Business Under This Article - The person acquiring an interest in a mortgage broker or...
§ 7-1-1009. Maintenance of Books, Accounts, and Records; Investigation and Examination of Licensees and Registrants by Department; Confidentiality; Exemptions From Civil Liability - History. Code 1981, § 7-1-1009 , enacted by Ga. L....
§ 7-1-1010. Annual Financial Statements - History. Code 1981, § 7-1-1010 , enacted by Ga. L....
§ 7-1-1011. Annual Fees - History. Code 1981, § 7-1-1011 , enacted by Ga. L....
§ 7-1-1012. Rules and Regulations - Without limitation on the power conferred by Article 1 of...
§ 7-1-1013. Prohibition of Certain Acts - It shall be prohibited for any person transacting a mortgage...
§ 7-1-1014. Regulations Governing Disclosure Required to Applicants for Mortgage Loans - In addition to such other rules, regulations, and policies as...
§ 7-1-1015. Rules Relative to Escrow Accounts - The department may promulgate rules with respect to the placement...
§ 7-1-1016. Regulations Relative to Advertising - In addition to such other rules, regulations, and policies as...
§ 7-1-1017. Suspension or Revocation of Licenses, Registrations, or Mortgage Broker Education Approval; Notice; Judicial Review; Effect on Preexisting Contract - History. Code 1981, § 7-1-1017 , enacted by Ga. L....
§ 7-1-1018. Cease and Desist Orders; Enforcement Procedure; Civil Penalty; Fines - History. Code 1981, § 7-1-1018 , enacted by Ga. L....
§ 7-1-1019. Criminal Penalties - Any person and the several members, officers, directors, agents, and...
§ 7-1-1020. Construction - Nothing in this article shall limit any statutory or common...
§ 7-1-1021. Regulations Governing Lock-in and Commitment Agreements - The department may promulgate regulations governing the use and contents...