Montana Code Annotated
Part 1. Montana Mortgage Act
32-9-101. Short title and purpose

32-9-101. Short title and purpose. (1) This part may be cited as the "Montana Mortgage Act".
(2) The legislature recognizes that buying or financing a home is one of the largest, most complicated, and vitally important decisions facing consumers in Montana. Therefore, the legislature finds it desirable to license certain persons in the residential mortgage industry that are outside of the traditional banking industry and that have a direct involvement in consumers' financial welfare, including mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators, to promote honesty, education, and professionalism, to ensure the availability and diversity of residential mortgage funding, and to protect Montana consumers and the stability of Montana's economy.
(3) The legislature finds that it is necessary to implement the federal Secure and Fair Enforcement for Mortgage Licensing Act of 2008 and, together with the residential mortgage industry, recognizes the importance of statewide participation in the NMLS. (See part compiler's comment regarding contingent suspension.)
History: En. Sec. 1, Ch. 516, L. 2003; amd. Sec. 1, Ch. 321, L. 2009; amd. Sec. 4, Ch. 317, L. 2011; amd. Sec. 1, Ch. 125, L. 2013.

Structure Montana Code Annotated

Montana Code Annotated

Title 32. Financial Institutions

Chapter 9. Residential Mortgage Brokers, Lenders, Servicers, and Loan Originators

Part 1. Montana Mortgage Act

32-9-101. Short title and purpose

32-9-102. License requirement -- registration

32-9-103. Definitions

32-9-104. Exemptions -- proof of exemption

32-9-105. Nationwide mortgage licensing system for mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators

32-9-106. Simultaneous licensure

32-9-107. Prelicensing education requirements for mortgage loan originators

32-9-108. Repealed

32-9-109. Experience requirements

32-9-110. Examination requirements for mortgage loan originators

32-9-111. Repealed

32-9-112. Application for mortgage broker, mortgage lender, mortgage servicer, and mortgage loan originator license -- renewals

32-9-113. Control persons -- application for license -- renewal

32-9-114. Repealed

32-9-115. Repealed

32-9-116. Employment of mortgage loan originator

32-9-117. Fees -- disposition of fees -- rulemaking

32-9-118. Continuing education requirements for mortgage loan originators

32-9-119. Repealed

32-9-120. Denial of mortgage broker, mortgage lender, mortgage servicer, or mortgage loan originator license application or license renewal

32-9-121. Records maintenance

32-9-122. Designated manager and branch office license requirements

32-9-123. Surety bond requirement -- notice of legal action

32-9-124. Prohibitions -- required disclosure

32-9-125. Repealed

32-9-126. Revocation, suspension, conditioning, and reinstatement of licenses

32-9-127. Repealed

32-9-128. Registration and registered agent of foreign entities -- service of process -- venue

32-9-129. Loan processors and underwriters

32-9-130. Department authority -- rulemaking

32-9-131. Repealed

32-9-132. Injunctions -- receivers

32-9-133. Penalties -- restitution

32-9-134. License renewal -- rulemaking

32-9-135. Independent contractor entity -- responsible individual -- loan processor or underwriter

32-9-136. through 32-9-140 reserved

32-9-141. Investigations by department -- subpoenas -- oaths -- examination of witnesses and evidence

32-9-142. Cease and desist orders

32-9-143. and 32-9-144 reserved

32-9-145. Escrow fund

32-9-146. and 32-9-147 reserved

32-9-148. Disclosure of mortgage costs by mortgage lender

32-9-149. Use of name -- advertising

32-9-150. Unique identifier for mortgage brokers, mortgage lenders, mortgage servicers, mortgage loan originators, and registered mortgage loan originators

32-9-151. Mortgage call reports

32-9-152. Electronic record as original document

32-9-153. and 32-9-154 reserved

32-9-155. Nationwide mortgage licensing system information challenge process

32-9-156. through 32-9-159 reserved

32-9-160. Confidentiality

32-9-161. through 32-9-164 reserved

32-9-165. Types of licenses

32-9-166. Reports

32-9-167. Change of control

32-9-168. Mortgage lender prohibitions

32-9-169. Mortgage servicer prohibitions

32-9-170. Mortgage servicer duties

32-9-171. Mortgage servicer capital requirements

32-9-172. Mortgage lender net worth requirement