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454F-1 Definitions. - Revision Note Sections 454F-1 to 454F-26 designated as Part I...
454F-1.5 Registration with NMLS required. - §454F-1.5 Registration with NMLS required. (a) All mortgage loan originators,...
454F-1.6 Presumption of control. - §454F-1.6 Presumption of control. An individual is presumed to control...
454F-1.7 Duties of a qualified individual and branch manager. - §454F-1.7 Duties of a qualified individual and branch manager. (a)...
454F-1.8 Sponsorship by mortgage loan originator company, exempt sponsoring mortgage loan originator company, or nonprofit organization. - §454F-1.8 Sponsorship by mortgage loan originator company, exempt sponsoring mortgage...
454F-2 Exemptions. - §454F-2 Exemptions. This chapter shall not apply to the following:...
454F-2.5 Exempt sponsoring mortgage loan originator company; registration. - §454F-2.5 Exempt sponsoring mortgage loan originator company; registration. Any person...
454F-3 Requirement of licensure. - §454F-3 Requirement of licensure. (a) Effective January 1, 2011, or...
454F-4 License and registration; application; issuance. - §454F-4 License and registration; application; issuance. (a) Applicants for a...
454F-4.5 Automatic secondary review of license application. - §454F-4.5 Automatic secondary review of license application. (a) For each...
454F-4.8 Decision denying application subject to administrative hearing. (a) Within fifteen days following receipt of a decision denying an application, an applicant may petition the commissioner for an administrative hearing that shall be held in ac... - §454F-4.8 Decision denying application subject to administrative hearing. (a) Within...
454F-4.9 Abandoned applications. (a) An application for licensure pursuant to this chapter shall be considered abandoned if an applicant fails to provide evidence of continued efforts to complete the licensing application process for thirty days. The... - §454F-4.9 Abandoned applications. (a) An application for licensure pursuant to...
454F-5 Issuance of license. - §454F-5 Issuance of license. (a) The commissioner shall not issue...
454F-6 Pre-licensing and re-licensing; education of mortgage loan originators. - §454F-6 Pre-licensing and re-licensing; education of mortgage loan originators. (a)...
454F-7 Testing of mortgage loan originators. - §454F-7 Testing of mortgage loan originators. (a) To meet the...
454F-8 Standards for license renewal. - §454F-8 Standards for license renewal. (a) The minimum standards for...
454F-8.5 Reinstatement of expired licenses. - §454F-8.5 Reinstatement of expired licenses. (a) A license issued pursuant...
454F-9 Continuing education; mortgage loan originators. - §454F-9 Continuing education; mortgage loan originators. (a) Each year, a...
454F-10 Authority to require license. - §454F-10 Authority to require license. In addition to any other...
454F-10.5 Authorized places of business; designation of qualified individuals and branch managers; branch offices; principal office - §454F-10.5 Authorized places of business; designation of qualified individuals and...
454F-10.6 Voluntary cessation of operation; surrender of license. - §454F-10.6 Voluntary cessation of operation; surrender of license. (a) Subject...
454F-10.7 Change in control of a licensee; fees. - §454F-10.7 Change in control of a licensee; fees. (a) A...
454F-11 NMLS registry information; challenge process. - §454F-11 NMLS registry information; challenge process. The commissioner shall establish...
454F-12 Enforcement authorities; violations; penalties. - §454F-12 Enforcement authorities; violations; penalties. (a) To ensure the effective...
454F-13 REPEALED. - §454F-13 REPEALED. L 2010, c 84, §27.
454F-14 Confidentiality. - §454F-14 Confidentiality. (a) Except as otherwise provided in Public Law...
454F-15 Investigation and examination authority. - §454F-15 Investigation and examination authority. (a) In addition to any...
454F-16 Mortgage call reports. - §454F-16 Mortgage call reports. Each licensee and exempt sponsoring mortgage...
454F-17 Prohibited practices. - §454F-17 Prohibited practices. It shall be a violation of this...
454F-18 Powers of commissioner. - §454F-18 Powers of commissioner. (a) The commissioner may adopt rules...
454F-19 Unique identifier shown. - §454F-19 Unique identifier shown. The unique identifier of any person...
454F-20 Report to NMLS. - §454F-20 Report to NMLS. Notwithstanding any other law to the...
454F-21 REPEALED. - §454F-21 REPEALED. L 2010, c 84, §28.
454F-22 Mortgage loan originator, mortgage loan originator company, exempt sponsoring mortgage loan originator company, and nonprofit organization fees. - §454F-22 Mortgage loan originator, mortgage loan originator company, exempt sponsoring...
454F-23 Payment of fees. - §454F-23 Payment of fees. All fees collected pursuant to section...
454F-24 Limited exemption for mortgage loan originators employed by mortgage servicers. - §454F-24 Limited exemption for mortgage loan originators employed by mortgage...
454F-25 Nonprofit organizations; mortgage loan originators. - §454F-25 Nonprofit organizations; mortgage loan originators. (a) An employee who...
454F-26 REPEALED. - §454F-26 REPEALED. L 2014, c 198, §12
454F-41 to 454F-47 designated as Part II pursuant to §23G-15. - Revision Note Sections 454F-41 to 454F-47 designated as Part II...
454F-42 Statute of limitation; recovery from fund. - §454F-42 Statute of limitation; recovery from fund. (a) No action...
454F-43 Management of fund. - §454F-43 Management of fund. (a) The sums received by the...
454F-44 Standing. - §454F-44 Standing. The commissioner shall have standing to intervene in...
454F-45 Subrogation of rights. - §454F-45 Subrogation of rights. When, pursuant to court order, the...
454F-46 Waiver of rights. - §454F-46 Waiver of rights. The failure of an aggrieved person...
454F-47 Disciplinary action against licensee. - §454F-47 Disciplinary action against licensee. No provision of this chapter...
454F-51 Purpose. - §454F-51 Purpose. The purpose of this part is to implement...
454F-52 Employment transition of loan originators. - §454F-52 Employment transition of loan originators. In anticipation of satisfying...
454F-53 Definitions. - §454F-53 Definitions. In this part, unless the context or subject...
454F-54 Employment transition of loan originators. - §454F-54 Employment transition of loan originators. (a) Temporary authority to...