Part 8 - MORTGAGE LOAN COMPANY REQUIREMENTS

  1. § 12.19.8.1 - ISSUING AGENCY
  2. § 12.19.8.2 - SCOPE
  3. § 12.19.8.3 - STATUTORY AUTHORITY
  4. § 12.19.8.4 - DURATION
  5. § 12.19.8.5 - EFFECTIVE DATE
  6. § 12.19.8.6 - OBJECTIVE
  7. § 12.19.8.7 - DEFINITIONS
  8. § 12.19.8.8 - APPLICANT AND LICENSEE REQUIREMENTS
  9. § 12.19.8.9 - GOOD BUSINESS REPUTATION
  10. § 12.19.8.10 - HEARING PROCEDURES
  11. § 12.19.8.11 - FEES
  12. § 12.19.8.12 - DISCLOSURES
  13. § 12.19.8.13 - QUALIFIED MANAGER
  14. § 12.19.8.14 - SURETY BOND
  15. § 12.19.8.15 - REASONABLE ABILITY TO REPAY
  16. § 12.19.8.16 - AMENDING OR SURRENDERING A LICENSE
  17. § 12.19.8.17 - MORTGAGE LOAN ORIGINATOR SPONSORSHIP

Notes

HISTORY OF 12.19.8 NMAC:
Pre-NMAC History:The material in this part was derived from that previously filed with the state records center and archives under:
FID Regulation No. 86-1, Mortgage Loan Company and Loan Broker Regulations, filed 1/29/86.
History of Repealed Material:
12 NMAC 19.2.8.8.3.1 through 12 NMAC 19.2.8.8.3.6 (including subparagraphs), repealed 10/15/99.
12 NMAC 19.2.8, Mortgage Loan Company and Loan Broker Regulations, Licensing and Registration Requirements (filed 9/17/1997) repealed 12/15/08.
Other History:
FID Regulation No. 86-1, Mortgage Loan Company and Loan Broker Regulations (filed 1/29/86) was renumbered and reformatted to 12 NMAC 19.2.8, Mortgage Loan Company and Loan Broker Regulations, Licensing and Registration Requirements, effective 9/30/1997.
12 NMAC 19.2.8, Mortgage Loan Company and Loan Broker Regulations, Licensing and Registration Requirements (filed 9/17/1997) was renumbered, reformatted and replaced by 12.19.8 NMAC, Mortgage Loan Company and Loan Broker Requirements, effective 12/15/08.

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