Code of Colorado Regulations
700 - Department of Regulatory Agencies
725 - Division of Real Estate
4 CCR 725-3 - MORTGAGE LOAN ORIGINATORS AND MORTGAGE COMPANIES
- Chapter 1 - DEFINITIONS
- Chapter 2 - REQUIREMENTS FOR LICENSURE
- Chapter 3 - CONTINUING EDUCATION REQUIREMENTS
- Chapter 4 - RENEWAL, REINSTATEMENT, RE-APPLICATION, OR LICENSE STATUS
- Chapter 5 - PROFESSIONAL STANDARDS
- Chapter 6 - BOARD REVIEW OF INITIAL DECISIONS AND EXCEPTIONS
- Chapter 7 - DECLARATORY ORDERS
- Chapter 8 - NATIONWIDE MULTISTATE LICENSING SYSTEM AND REGISTRY ("NMLS")
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.
