Administrative Rules of Montana
Department 2 - ADMINISTRATION
Chapter 2.59 - BANKING AND FINANCIAL INSTITUTIONS
Subchapter 2.59.17 - Mortgage Broker and Loan Originator Licensing
- Rule 2.59.1701 - DEFINITIONS
- Rule 2.59.1702 - PROOF OF EXPERIENCE
- Rule 2.59.1703 - TRANSFER OF LOAN ORIGINATOR LICENSE
- Rule 2.59.1704 - LICENSE RENEWAL (REPEALED)
- Rule 2.59.1705 - LICENSING EXAMINATION AND CONTINUING EDUCATION PROVIDER REQUIREMENTS (REPEALED)
- Rule 2.59.1706 - SURETY BOND
- Rule 2.59.1707 - REVOCATION, SUSPENSION, OR SURRENDER OF LICENSE
- Rule 2.59.1708 - TABLE FUNDING REQUIRES LICENSURE (REPEALED)
- Rule 2.59.1709 - COMPLAINT PROCESS
- Rule 2.59.1710 - RECORDS TO BE MAINTAINED BY MORTGAGE BROKERS
- Rule 2.59.1711 - CONTINUING EDUCATION (REPEALED)
- Rule 2.59.1712 - DESIGNATED MANAGERS (REPEALED)
- Rule 2.59.1713 - EXAMINATIONS (REPEALED)
- Rule 2.59.1714 - FAILURE TO CORRECT DEFICIENCIES
- Rule 2.59.1715 - GROUNDS FOR THE DENIAL OF AN APPLICATION (REPEALED)
- Rule 2.59.1716 - COSTS IN BRINGING THE ADMINISTRATIVE ACTION
- Rule 2.59.1717 - SCHEME TO DEFRAUD OR MISLEAD
- Rule 2.59.1718 - LICENSE RENEWALS FOR MORTGAGE LENDERS LICENSED AS OF JULY 1, 2009 - TEMPORARY LICENSES (REPEALED)
- Rule 2.59.1719 - NEW APPLICANTS FOR A MORTGAGE LOAN ORIGINATOR LICENSE - TEMPORARY LICENSES (REPEALED)
- Rule 2.59.1720 - NEW APPLICANTS FOR A MORTGAGE BROKER OR MORTGAGE LENDER LICENSE - TEMPORARY LICENSES (REPEALED)
- Rule 2.59.1721 - NET WORTH REQUIREMENT FOR MORTGAGE BROKERS (REPEALED)
- Rule 2.59.1722 - UNACCEPTABLE ASSETS (REPEALED)
- Rule 2.59.1723 - PROOF OF NET WORTH (REPEALED)
- Rule 2.59.1724 - RECORDS TO BE MAINTAINED BY MORTGAGE LENDERS
- Rule 2.59.1725 - LICENSING EXEMPTIONS AND VOLUNTARY REGISTRATION BY EXEMPT ENTITIES WITH THE NATIONWIDE MORTGAGE LICENSING SYSTEM (NMLS) (REPEALED)
- Rule 2.59.1726 - REQUEST FOR CORRECTION OR AMENDMENT OF DEPARTMENT-GENERATED RECORD IN THE NMLS
- Rule 2.59.1727 - MORTGAGE LOAN ORIGINATOR LICENSING EXAM RETAKES (REPEALED)
- Rule 2.59.1728
- Rule 2.59.1729 - TRANSITION AND INITIAL LICENSE APPLICATION THROUGH NMLS - LICENSE RENEWALS - FEES (REPEALED)
- Rule 2.59.1730 - CONFIDENTIALITY - AGREEMENTS AND SHARING ARRANGEMENTS
- Rule 2.59.1731 - REINSTATEMENT OF EXPIRED OR SUSPENDED LICENSES
- Rule 2.59.1732 - MORTGAGE CALL REPORTS (REPEALED)
- Rule 2.59.1733 - EXPUNGEMENT OF FELONY RECORD
- Rule 2.59.1734 - AVAILABILITY OF EXEMPTIONS TO ENTITIES AND INDIVIDUALS
- Rule 2.59.1735 - DETERMINING THE AMOUNT OF SURETY BOND FOR A NEW MORTGAGE BROKER OR MORTGAGE LENDER
- Rule 2.59.1736 - DEADLINE FOR CONDITIONALLY LICENSED MORTGAGE LOAN ORIGINATORS TO COMPLETE THE MONTANA EXAM (REPEALED)
- Rule 2.59.1737 - MONTANA MORTGAGE LOAN ORIGINATION DISCLOSURE FORM
- Rule 2.59.1738 - RENEWAL FEES
- Rule 2.59.1739 - APPLICATION OF FINANCIAL STANDARDS
- Rule 2.59.1740 - STANDARDS FOR DETERMINING FINANCIAL RESPONSIBILITY
- Rule 2.59.1741 - PROCEDURES FOR DETERMINING FINANCIAL RESPONSIBILITY
- Rule 2.59.1742 - REVIEWING ADVERSE CREDIT HISTORY AND OTHER INFORMATION
- Rule 2.59.1743 - REPORTING FORMS FOR MORTGAGE SERVICERS
- Rule 2.59.1744 - RECORDS TO BE MAINTAINED BY MORTGAGE SERVICERS
- Rule 2.59.1745 - DEADLINE FOR RENEWAL APPLICATIONS
- Rule 2.59.1746 - RECORD MAINTENANCE, STORAGE, TRANSFER, AND DESTRUCTION
- Rule 2.59.1747 - RESPONSIBLE PARTY FOR RECORDS
- Rule 2.59.1748 - MONTANA-SPECIFIC ESCROW FUND
- Rule 2.59.1749 - WRITTEN EXEMPTION FORM FOR REQUESTING A MORTGAGE LICENSING EXEMPTION (REPEALED)
- Rule 2.59.1750
- Rule 2.59.1751 - CERTIFICATE OF BONA FIDE NOT-FOR-PROFIT ENTITY
- Rule 2.59.1752 - STATE-SPECIFIC PRELICENSING EDUCATION
- Rule 2.59.1753 - APPLICATIONS FOR INITIAL LICENSE NEAR YEAR-END; WHEN APPLICATION FOR INITIAL LICENSE MAY BE DEEMED ABANDONED
- Rule 2.59.1754 - CLARIFICATION OF DEFINITION OF "REGULARLY ENGAGE"
- Rule 2.59.1755 - DEFINITION OF "ALTER" FOR MORTGAGE LICENSEES
- Rule 2.59.1756 - GOVERNMENT SPONSORED ENTERPRISES
- Rule 2.59.1757 - DESIGNATED MANAGER SUPERVISORY REQUIREMENTS
- Rule 2.59.1758 - FALSE, DECEPTIVE, OR MISLEADING ADVERTISING
- Rule 2.59.1759 - INTERNET OR ELECTRONIC ADVERTISING
- Rule 2.59.1760 - EXAMINATION FEES
- Rule 2.59.1761 - ACTIVITIES REQUIRING A LICENSE
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