4 CCR 725-3 - MORTGAGE LOAN ORIGINATORS AND MORTGAGE COMPANIES

  1. Chapter 1 - DEFINITIONS, version 6
  2. Chapter 2 - REQUIREMENTS FOR LICENSURE, version 5
  3. Chapter 3 - CONTINUING EDUCATION REQUIREMENTS, version 5
  4. Chapter 4 - RENEWAL, REINSTATEMENT, RE-APPLICATION, OR LICENSE STATUS, version 5
  5. Chapter 5 - PROFESSIONAL STANDARDS, version 6
  6. Chapter 6 - BOARD REVIEW OF INITIAL DECISIONS AND EXCEPTIONS, version 5
  7. Chapter 7 - DECLARATORY ORDERS, version 5
  8. Chapter 8 - NATIONWIDE MULTISTATE LICENSING SYSTEM AND REGISTRY ("NMLS"), version 6

Notes

4 CCR 725-3
Mortgage Broker Registration emer. rule eff. 06/01/2007.
Good-Faith Temporary Registration for Mortgage Brokers emer. rule eff. 08/31/2007.
Rule 1-1-1 eff. 09/30/2007.
Reasonable Inquiry and Tangible Net Benefit emer. rule eff. 09/04/2007.
Mortgage Broker Disclosures emer. rule eff. 10/26/2007.
Errors and Omissions Insurance for Mortgage Brokers emer. rule eff. 11/13/2007.
Mortgage Brokers Duty to Respond and Provide Requested Documents for Investigations eff. 11/29/2007.
Reasonable Inquiry and Tangible Net Benefit emer. rule eff. 12/04/2007.
Rules 1-1-2 and 3-1-1 eff. 1/30/2008.
Prepayment Penalties emer. rule eff. 12/14/2007.
Prepayment Penalties emer. rule eff. 12/26/2007.
Errors and Omissions Insurance for Mortgage Brokers emer. rule eff. 12/26/2007.
Rules 3-1-2, 3-1-3, 3-1-4, 5-1-1 eff. 03/01/2008.
Mortgage Broker Disclosures emer. rule eff. 01/25/2008.
Rule 1-3-1 emer. rule eff. 03/26/2008.
Rules 1-3-1, 5-1-2, 8-1-1 eff. 04/01/2008.
Rule 1-4-1 emer. rule eff. 05/2/2008.
Grounds for Denial emer. rule eff. 07/28/2008.
Rule 1-4-1 emer. rule eff. 07/30/2008 (See Emer. Rule in August 2008 Register).
Rule 1-4-1 eff. 08/30/2008.
Rule 2-1-1 emer. rule eff. 10/28/2008.
Rule 2-1-1 eff. 12/30/2008.
Mortgage Broker Education Extension emer. rule eff. 12/01/2008; expired 03/01/2009.
Rule 1-2-1 eff. 01/30/2009.
Increasing the Errors and Omissions Insurance Deductible for Reverse Mortgage Transactions emer. rule: eff. 02/02/2009; expired 05/02/2009.
Rules 1-4-1; 7-1-1 eff. 03/02/2009.
Temporary Licenses - Repealing the Education and Testing Requirements emer. rule: eff. 04/17/2009; expired 07/17/2009.
Increasing the Errors and Omissions Insurance Deductible for Reverse Mortgage Transactions emer. rule: eff. 05/12/2009; expired 8/12/2009.
Mortgage Loan Originator Immediate and Automatic Temporary License emer. rule eff. 08/05/2009; expired 11/05/2009.
Mortgage Loan Originator License Inactivation and Reactivation emer. rule eff. 08/05/2009.
Rules 1-1-2, 1-2-1, 1-4-1, 2-1-1, 3-1-2, 3-1-3, 3-1-4, 5-1-1 eff. 08/30/2009.
Rules 1-2-2, 1-3-1, 1-5-1, 3-1-1, 5-1-2, 7-1-1, 8-1-1 eff. 09/30/2009.
Rules 1-1-4, 1-4-1 eff. 10/30/2009.
Rule 1-1-5 eff. 11/30/2009.
Rule 5-1-2 eff. 06/14/2010.
Rules 1-1-5, 5-1-1, 8-1-1 eff. 02/14/2011. Rule 1-1-1 repealed eff. 02/14/2011.
Rules 1-2-2, 1-3-1, 1-4-1, 3-1-4 eff. 03/17/2011.
Rules 1-5-1, 3-1-1, 3-1-3, 7-1-1 eff. 04/14/2011.
Rules 1-1-2, 3-1-2, 5-1-2 eff. 05/15/2011.
Rules 1-1-6, 1-1-7, 3-1-5 eff. 08/14/2011.
Rule 8-1-1 eff. 10/15/2011.
Rule 1-1-6 repealed eff. 03/30/2012.
Rule 1-4-1 eff. 5/15/2012.
Rules 1-1-8, 8-8-1 eff. 07/15/2012.
Chapters 6-7 eff. 01/14/2013.
Chapters 1, 5, 8 eff. 05/15/2013. Rules 1-1-8, 8-1-1 repealed eff. 05/15/2013.
Chapters 1, Rules 5.3-5.22, 8.5-8.6 eff. 11/14/2013. Rules 1-1-7, 3-1-1, 3-1-2, 3-1-3, 3-1-5, 5-1-1, 5-1-2, 7-1-1 repealed eff. 11/14/2013.
Rule 3-1-4 repealed eff. 01/10/2014.
Chapters 2-5 eff. 01/14/2014. Rules 1-1-2, 1-1-4, 1-1-5, 1-2-2, 1-3-1, 1-4-1, 1-5-1 repealed eff. 01/14/2014.
Rule 2.23 eff. 11/14/2014.
Rules 5.1-5.2 eff. 03/17/2015.
Rules 1.6, 1.29, 1.36 -1.38, 5.13 -5.14, 5.17, 5.21 -5.22 eff. 10/03/2015. Rules 5.15 -5.16, 5.18-5.20 repealed eff. 10/03/2015.
Rules 2.1, 3.1, 3.2, 3.5, 4.3 eff. 03/01/2016. Rules 3.3, 3.4 repealed eff. 03/01/2016.
Rules 1.4, 1.6, 1.9, 1.11, 1.13, 1.29, 1.34, 1.38, 5.12, 5.14, 5.21, 5.23 eff. 03/17/2017. Rules 1.37, 5.11, 5.13, 5.17 repealed eff. 03/17/2017.
Rule 1.39 eff. 11/14/2017.
Rules 2.1, 4.3 eff. 11/14/2018.
Rules 2.4 -2.7, 2.9 -2.10 emer. rules eff. 11/24/2019. Rule 2.8 repealed emer. rule eff. 11/24/2019.
Rules 2.4 -2.7, 2.9 -2.10 eff. 03/19/2020. Rule 2.8 repealed eff. 03/19/2020.
Entire rule eff. 01/01/2021.

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