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32-9-101. Short title and purpose - 32-9-101. Short title and purpose. (1) This part may be...
32-9-102. License requirement -- registration - 32-9-102. License requirement -- registration. (1) Unless exempt under 32-9-104,...
32-9-103. Definitions - 32-9-103. Definitions. As used in this part, the following definitions...
32-9-104. Exemptions -- proof of exemption - 32-9-104. Exemptions -- proof of exemption. (1) The provisions of...
32-9-105. Nationwide mortgage licensing system for mortgage brokers, mortgage lenders, mortgage servicers, and mortgage loan originators - 32-9-105. Nationwide mortgage licensing system for mortgage brokers, mortgage lenders,...
32-9-106. Simultaneous licensure - 32-9-106. Simultaneous licensure. An entity may be simultaneously licensed as...
32-9-107. Prelicensing education requirements for mortgage loan originators - 32-9-107. Prelicensing education requirements for mortgage loan originators. (1) An...
32-9-108. Repealed - 32-9-108. Repealed. Sec. 34, Ch. 321, L. 2009. History: En....
32-9-109. Experience requirements - 32-9-109. Experience requirements. (1) An individual may not act as...
32-9-110. Examination requirements for mortgage loan originators - 32-9-110. Examination requirements for mortgage loan originators. (1) An individual...
32-9-111. Repealed - 32-9-111. Repealed. Sec. 18, Ch. 498, L. 2007. History: En....
32-9-112. Application for mortgage broker, mortgage lender, mortgage servicer, and mortgage loan originator license -- renewals - 32-9-112. Application for mortgage broker, mortgage lender, mortgage servicer, and...
32-9-113. Control persons -- application for license -- renewal - 32-9-113. Control persons -- application for license -- renewal. For...
32-9-114. Repealed - 32-9-114. Repealed. Sec. 38, Ch. 317, L. 2011. History: En....
32-9-115. Repealed - 32-9-115. Repealed. Sec. 34, Ch. 321, L. 2009. History: En....
32-9-116. Employment of mortgage loan originator - 32-9-116. Employment of mortgage loan originator. (1) A mortgage loan...
32-9-117. Fees -- disposition of fees -- rulemaking - 32-9-117. Fees -- disposition of fees -- rulemaking. (1) (a)...
32-9-118. Continuing education requirements for mortgage loan originators - 32-9-118. Continuing education requirements for mortgage loan originators. (1) All...
32-9-119. Repealed - 32-9-119. Repealed. Sec. 34, Ch. 321, L. 2009. History: En....
32-9-120. Denial of mortgage broker, mortgage lender, mortgage servicer, or mortgage loan originator license application or license renewal - 32-9-120. Denial of mortgage broker, mortgage lender, mortgage servicer, or...
32-9-121. Records maintenance - 32-9-121. Records maintenance. (1) Licensees shall maintain books, accounts, records,...
32-9-122. Designated manager and branch office license requirements - 32-9-122. Designated manager and branch office license requirements. (1) A...
32-9-123. Surety bond requirement -- notice of legal action - 32-9-123. Surety bond requirement -- notice of legal action. (1)...
32-9-124. Prohibitions -- required disclosure - 32-9-124. Prohibitions -- required disclosure. (1) A mortgage broker, mortgage...
32-9-125. Repealed - 32-9-125. Repealed. Sec. 33, Ch. 125, L. 2013. History: En....
32-9-126. Revocation, suspension, conditioning, and reinstatement of licenses - 32-9-126. Revocation, suspension, conditioning, and reinstatement of licenses. (1) The...
32-9-127. Repealed - 32-9-127. Repealed. Sec. 38, Ch. 317, L. 2011. History: En....
32-9-128. Registration and registered agent of foreign entities -- service of process -- venue - 32-9-128. Registration and registered agent of foreign entities -- service...
32-9-129. Loan processors and underwriters - 32-9-129. Loan processors and underwriters. A person engaging in loan...
32-9-130. Department authority -- rulemaking - 32-9-130. Department authority -- rulemaking. (1) The department shall adopt...
32-9-131. Repealed - 32-9-131. Repealed. Sec. 18, Ch. 498, L. 2007. History: En....
32-9-132. Injunctions -- receivers - 32-9-132. Injunctions -- receivers. (1) Whenever the department has reasonable...
32-9-133. Penalties -- restitution - 32-9-133. Penalties -- restitution. (1) If the department finds, after...
32-9-134. License renewal -- rulemaking - 32-9-134. License renewal -- rulemaking. (1) All persons licensed under...
32-9-135. Independent contractor entity -- responsible individual -- loan processor or underwriter - 32-9-135. Independent contractor entity -- responsible individual -- loan processor...
32-9-136. through 32-9-140 reserved - 32-9-136 through 32-9-140 reserved.
32-9-141. Investigations by department -- subpoenas -- oaths -- examination of witnesses and evidence - 32-9-141. Investigations by department -- subpoenas -- oaths -- examination...
32-9-142. Cease and desist orders - 32-9-142. Cease and desist orders. (1) If it appears to...
32-9-143. and 32-9-144 reserved - 32-9-143 and 32-9-144 reserved.
32-9-145. Escrow fund - 32-9-145. Escrow fund. (1) An escrow fund authorized for any...
32-9-146. and 32-9-147 reserved - 32-9-146 and 32-9-147 reserved.
32-9-148. Disclosure of mortgage costs by mortgage lender - 32-9-148. Disclosure of mortgage costs by mortgage lender. (1) A...
32-9-149. Use of name -- advertising - 32-9-149. Use of name -- advertising. (1) A licensee engaged...
32-9-150. Unique identifier for mortgage brokers, mortgage lenders, mortgage servicers, mortgage loan originators, and registered mortgage loan originators - 32-9-150. Unique identifier for mortgage brokers, mortgage lenders, mortgage servicers,...
32-9-151. Mortgage call reports - 32-9-151. Mortgage call reports. (1) Each licensee shall submit to...
32-9-152. Electronic record as original document - 32-9-152. Electronic record as original document. Any document or record...
32-9-153. and 32-9-154 reserved - 32-9-153 and 32-9-154 reserved.
32-9-155. Nationwide mortgage licensing system information challenge process - 32-9-155. Nationwide mortgage licensing system information challenge process. The department...
32-9-156. through 32-9-159 reserved - 32-9-156 through 32-9-159 reserved.
32-9-160. Confidentiality - 32-9-160. Confidentiality. (1) (a) Except as otherwise provided in section...
32-9-161. through 32-9-164 reserved - 32-9-161 through 32-9-164 reserved.
32-9-165. Types of licenses - 32-9-165. Types of licenses. (1) The four types of licenses...
32-9-166. Reports - 32-9-166. Reports. (1) A licensee shall file a written report...
32-9-167. Change of control - 32-9-167. Change of control. (1) Without the prior approval of...
32-9-168. Mortgage lender prohibitions - 32-9-168. Mortgage lender prohibitions. A mortgage lender may not: (1)...
32-9-169. Mortgage servicer prohibitions - 32-9-169. Mortgage servicer prohibitions. A mortgage servicer may not: (1)...
32-9-170. Mortgage servicer duties - 32-9-170. Mortgage servicer duties. In addition to any duties imposed...
32-9-171. Mortgage servicer capital requirements - 32-9-171. Mortgage servicer capital requirements. (1) The following definitions apply...
32-9-172. Mortgage lender net worth requirement - 32-9-172. Mortgage lender net worth requirement. (1) A mortgage lender...