New York Laws
BNK - Banking
Article 12-D - Licensed Mortgage Bankers

589 - Declaration of Policy. - § 589. Declaration of policy. The origination, funding and servicing...

590 - Licensing. - (b) "Residential real property" shall mean real property located in...

590-A - Junior Mortgage Loans. - § 590-a. Junior mortgage loans. 1. A licensee may make...

590-B - Responsibilities. - (a) act in the borrower's interest; (b) act with reasonable...

591 - Application for a Mortgage Banker's License; Fees. - (a) An affirmation of financial solvency noting such capitalization requirements...

591-A - Application to Register as a Mortgage Broker; Fees. - § 591-a. Application to register as a mortgage broker; fees....

592 - Application Process to Receive License to Engage in the Business of Mortgage Banking. - § 592. Application process to receive license to engage in...

592-A - Application Process to Register as a Mortgage Broker. - § 592-a. Application process to register as a mortgage broker....

593 - License Provisions. - § 593. License provisions. Each license issued under this article...

593-A - Registration Provisions. - § 593-a. Registration provisions. 1. Each certificate issued to a...

594 - Changes in Officers and Directors. - § 594. Changes in officers and directors. Upon any change...

594-B - Changes in Control. - § 594-b. Changes in control. 1. It shall be unlawful...

595 - Grounds for Suspension or Revocation of License, or Suspension or Deletion of Name From Mortgage Broker Roll. - (a) Through a course of conduct, the licensee or registrant...

595-A - Regulation of Mortgage Brokers, Mortgage Bankers and Exempt Organizations. - (a) The misrepresentation of material facts or the making of...

595-B - Regulation of Mortgage Loan Servicers. - § 595-b. Regulation of mortgage loan servicers. 1. Establishment of...

595-C - Regulation of Dealings of Mortgage Brokers and Home Improvement Contractors. - § 595-c. Regulation of dealings of mortgage brokers and home...

596 - Superintendent Authorized to Examine; Expenses. - § 596. Superintendent authorized to examine; expenses. For the purpose...

597 - Books and Records; Reports and Electronic Filing. - § 597. Books and records; reports and electronic filing. Each...

598 - Additional Penalties for Violation of This Article; Civil, Criminal; Liquidated Damages. - § 598. Additional penalties for violation of this article; civil,...

599 - Separability of Provisions. - § 599. Separability of provisions. If any provision of this...