West Virginia Code of State Rules
Agency 106 - Banking
Title 106 - LEGISLATIVE RULE COMMISSIONER OF FINANCIAL INSTITUTIONS
Series 106-05 - Rule Pertaining To Residential Mortgage Lenders, Brokers And Loan Originators
- Section 106-5-1 - General
- Section 106-5-2 - Time Frames for Record Keeping by Licensees
- Section 106-5-3 - Records That Must Be Maintained by Licensed Residential Mortgage Lenders Who Provide the Initial Funding for a Loan
- Section 106-5-4 - Records That Must be Maintained by Licensed Residential Mortgage Lenders That Purchase or Take Assignment of a Residential Mortgage Loan
- Section 106-5-5 - Records That Must be Maintained by Licensed Residential Mortgage Servicers
- Section 106-5-6 - Records That Must be Maintained by Licensed Residential Mortgage Brokers
- Section 106-5-7 - Form and Location of Records
- Section 106-5-8 - Advertising
- Section 106-5-9 - Use of Non-local Appraisers
- Section 106-5-10 - Improper Influence of Appraisers
- Section 106-5-11 - Documentation of Ability to Repay
- Section 106-5-12 - Notice of Changes in Loans That are in Process
- Section 106-5-13 - Criminal Background Checks
- Section 106-5-14 - Payments to Unrelated Third Parties
- Section 106-5-15 - Tangible Net Benefit Determinations
- Section 106-5-16 - Determining Financial Responsibility for Mortgage Loan Originators
Current through Register Vol. XLI, No. 52, December 27, 2024
Disclaimer: These regulations may not be the most recent version. West Virginia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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