New York Laws
BNK - Banking
Article 12-E - Licensed Mortgage Loan Originators

599-A - Legislative Purpose. - § 599-a. Legislative purpose. The legislature deems it necessary, in...

599-B - Definitions. - (a) "Loan processor or underwriter" means an individual who performs...

599-C - License Required. - (a) Each individual, other than an individual described in paragraph...

599-D - State License Application. - (a) Fingerprints for submission to the Federal Bureau of Investigation,...

599-E - Issuance of a License. - (a) No license revocation. That the applicant has never had...

599-F - Pre-Licensing Educational Requirements. - (a) Three hours of federal law and regulations; (b) Three...

599-G - Testing of Mortgage Loan Originators. - (a) Ethics; (b) Federal law and regulation pertaining to mortgage...

599-H - Mortgage Call Reports. - § 599-h. Mortgage call reports. Each originating entity shall submit...

599-I - Standards for License Renewal; Inactive Status. - (a) The mortgage loan originator must continue to meet the...

599-J - Continuing Education for Mortgage Loan Originators. - (a) Three hours of Federal law and regulations; (b) Two...

599-K - Required Surety Bond. - § 599-k. Required surety bond. 1. Each mortgage loan originator...

599-L - Reports by the Superintendent; Permissive Challenges by Licensees. - § 599-l. Reports by the superintendent; permissive challenges by licensees....

599-M - Required Records and Reporting. - (a) A change in his or her primary residence address;...

599-N - Enforcement Authority; Grounds for Suspension or Revocation of a Mortgage Loan Originator License; Restitution. - (a) Through a course of conduct, the licensee has violated...

599-O - Rules, Regulations and Examinations. - § 599-o. Rules, regulations and examinations. 1. The superintendent is...

599-P - Unique Identifier. - § 599-p. Unique identifier. The unique identifier of any person...

599-Q - Confidentiality. - § 599-q. Confidentiality. In order to promote more effective regulation...

599-R - Construction. - § 599-r. Construction. Nothing contained in this article shall be...