Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 14 - Mortgage Lending
Article 8 - Originator Surety Fund
3 AAC 14.710 - Claims

(1) be accompanied by the filing fee established by AS 06.60.620;

(2) be submitted on a form provided by the department;

(3) assert a claim for a loss suffered in a mortgage loan transaction as a result of fraud, misrepresentation, deceit, or the wrongful conversion of money by a mortgage loan originator licensee;

(4) include a current mailing address and telephone number for the claimant;

(5) include a current mailing address and telephone number for the mortgage licensee for whom the mortgage loan originator licensee worked, whether as an employee or under an exclusive contract, during the time period relevant to the claim;

(6) include a current mailing address and telephone number for any party involved in the mortgage loan transaction that is the subject of the fund claim;

(7) include all the information required by AS 06.60.580 and the claim form itself; and

(8) be executed under penalty of unsworn falsification.