(a) Fingerprints for submission to the Federal Bureau of
Investigation, and any governmental agency or entity authorized to
receive such information for a state, national and international
criminal history background check, as may be designated by the
superintendent; and
(b) Personal history and experience in a form prescribed by the NMLSR,
including the submission of authorization for the NMLSR to obtain:
(i) an independent credit report from a consumer reporting agency
described in section 603(p) of the Fair Credit Reporting Act; and
(ii) information related to any administrative, civil or criminal
findings by any governmental jurisdiction.
(c) The current business name and principal address of the originating
entity employing the applicant or with which the applicant has an
affiliation; and
(d) Such other pertinent information as the superintendent may
require.
Structure New York Laws
Article 12-E - Licensed Mortgage Loan Originators
599-D - State License Application.
599-E - Issuance of a License.
599-F - Pre-Licensing Educational Requirements.
599-G - Testing of Mortgage Loan Originators.
599-H - Mortgage Call Reports.
599-I - Standards for License Renewal; Inactive Status.
599-J - Continuing Education for Mortgage Loan Originators.
599-L - Reports by the Superintendent; Permissive Challenges by Licensees.
599-M - Required Records and Reporting.