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    • Legislation USA
    • New York Laws
    • BNK - Banking
    • Article 12-E - Licensed Mortgage Loan Originators
    • 599-P - Unique Identifier.

    New York Laws
    Article 12-E - Licensed Mortgage Loan Originators
    599-P - Unique Identifier.

    ยง 599-p. Unique identifier. The unique identifier of any person
    originating a residential mortgage loan shall be clearly shown on all
    residential mortgage loan application forms, solicitations or
    advertisements, including business cards or websites, and any other
    documents as established by rule, regulation or order of the
    superintendent.

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    Structure New York Laws

    New York Laws

    BNK - Banking

    Article 12-E - Licensed Mortgage Loan Originators

    599-A - Legislative Purpose.

    599-B - Definitions.

    599-C - License Required.

    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-K - Required Surety Bond.

    599-L - Reports by the Superintendent; Permissive Challenges by Licensees.

    599-M - Required Records and Reporting.

    599-N - Enforcement Authority; Grounds for Suspension or Revocation of a Mortgage Loan Originator License; Restitution.

    599-O - Rules, Regulations and Examinations.

    599-P - Unique Identifier.

    599-Q - Confidentiality.

    599-R - Construction.

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