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- 12 CFR 1007.101 · Authority, purpose, and scope.
- 12 CFR 1007.102 · Definitions.
- 12 CFR 1007.103 · Registration of mortgage loan originators.
- 12 CFR 1007.104 · Policies and procedures.
- 12 CFR 1007.105 · Use of unique identifier.
- 12 CFR Appendix A to Part 1007 · Appendix A to Part 1007—Examples of Mortgage Loan Originator Activities
- 12 CFR 1008.1 · Purpose.
- 12 CFR 1008.3 · Confidentiality of information.
- 12 CFR 1008.20 · Scope of this subpart.
- 12 CFR 1008.23 · Definitions.
- 12 CFR 1008.101 · Scope of this subpart.
- 12 CFR 1008.103 · Individuals required to be licensed by states.
- 12 CFR 1008.105 · Minimum loan originator license requirements.
- 12 CFR 1008.107 · Minimum annual license renewal requirements.
- 12 CFR 1008.109 · Effective date of state requirements imposed on individuals.
- 12 CFR 1008.111 · Other minimum requirements for state licensing systems.
- 12 CFR 1008.113 · Performance standards.
- 12 CFR 1008.115 · Determination of noncompliance.
- 12 CFR 1008.201 · Scope of this subpart.
- 12 CFR 1008.203 · The Bureau's establishment of loan originator licensing system.
- 12 CFR 1008.205 · The Bureau's establishment of nationwide mortgage licensing system and registry.
- 12 CFR 1008.301 · Scope of this subpart.
- 12 CFR 1008.303 · Financial reporting.
- 12 CFR 1008.305 · Data security.
- 12 CFR 1008.307 · Fees.
- 12 CFR 1008.309 · Absence of liability for good-faith administration.
- 12 CFR 1008.401 · The Bureau's authority to examine loan originator records.
- 12 CFR 1008.403-1008.405 · §§ 1008.403-1008.405 [Reserved]
- 12 CFR Appendix A to Part 1008 · Appendix A to Part 1008—Examples of Mortgage Loan Originator Activities
- 12 CFR Appendix B to Part 1008 · Appendix B to Part 1008—Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
- 12 CFR Appendix C to Part 1008 · Appendix C to Part 1008—Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
- 12 CFR Appendix D to Part 1008 · Appendix D to Part 1008—Attorneys: Circumstances That Require a State Mortgage Loan Originator License
- 12 CFR 1009.1 · Scope.
- 12 CFR 1009.2 · Definitions.
- 12 CFR 1009.3 · Disclosures in periodic statements and account records.
- 12 CFR 1009.4 · Disclosures in advertising and on the premises.
- 12 CFR 1009.5 · Disclosure acknowledgment.
- 12 CFR 1009.6 · Exception for certain depository institutions.
- 12 CFR 1009.7 · Enforcement.
- 12 CFR 1010.1 · Definitions.
- 12 CFR 1010.2 · [Reserved]
- 12 CFR 1010.3 · General applicability.
- 12 CFR 1010.4 · Exemptions—general.
- 12 CFR 1010.5 · Statutory exemptions.
- 12 CFR 1010.6 · One hundred lot exemption.
- 12 CFR 1010.7 · Twelve lot exemption.
- 12 CFR 1010.8 · Scattered site subdivisions.
- 12 CFR 1010.9 · Twenty acre lots.
- 12 CFR 1010.10 · Single-family residence exemption.
- 12 CFR 1010.11 · Manufactured home exemption.
- 12 CFR 1010.12 · Intrastate exemption.
- 12 CFR 1010.13 · Metropolitan Statistical Area (MSA) exemption.
- 12 CFR 1010.14 · Regulatory exemptions.
- 12 CFR 1010.15 · Regulatory exemption—multiple site subdivision—determination required.
- 12 CFR 1010.16 · Regulatory exemption—determination required.
- 12 CFR 1010.17 · Advisory opinion.
- 12 CFR 1010.18 · No Action Letter.
- 12 CFR 1010.19 · [Reserved]
- 12 CFR 1010.20 · Requirements for registering a subdivision—Statement of Record—filing and form.
- 12 CFR 1010.21 · Effective dates.
- 12 CFR 1010.22 · Statement of record—initial or consolidated.
- 12 CFR 1010.23 · Amendment—filing and form.
- 12 CFR 1010.24-1010.28 · §§ 1010.24-1010.28 [Reserved]
- 12 CFR 1010.29 · Use of property report—misstatements, omissions, or representation of Bureau approval prohibited.
- 12 CFR 1010.35 · Payment of fees.
- 12 CFR 1010.45 · Suspensions.
- 12 CFR 1010.100 · Statement of Record—format.
- 12 CFR 1010.101 · [Reserved]
- 12 CFR 1010.102 · General instructions for completing the Statement of Record.
- 12 CFR 1010.103 · Developer obligated improvements.
- 12 CFR 1010.104 · [Reserved]
- 12 CFR 1010.105 · Cover page.
- 12 CFR 1010.106 · Table of contents.
- 12 CFR 1010.107 · Risks of buying land.
- 12 CFR 1010.108 · General information.
- 12 CFR 1010.109 · Title to the property and land use.
- 12 CFR 1010.110 · Roads.
- 12 CFR 1010.111 · Utilities.
- 12 CFR 1010.112 · Financial information.
- 12 CFR 1010.113 · Local services.
- 12 CFR 1010.114 · Recreational facilities.
- 12 CFR 1010.115 · Subdivision characteristics and climate.
- 12 CFR 1010.116 · Additional information.
- 12 CFR 1010.117 · Cost sheet, signature of Senior Executive Officer.
- 12 CFR 1010.118 · Receipt, agent certification, and cancellation page.
- 12 CFR 1010.200 · Instructions for Statement of Record, Additional Information and Documentation.
- 12 CFR 1010.201-1010.207 · §§ 1010.201-1010.207 [Reserved]
- 12 CFR 1010.208 · General information.
- 12 CFR 1010.209 · Title and land use.
- 12 CFR 1010.210 · Roads.
- 12 CFR 1010.211 · Utilities.
- 12 CFR 1010.212 · Financial information.
- 12 CFR 1010.214 · Recreational facilities.
- 12 CFR 1010.215 · Subdivision characteristics and climate.
- 12 CFR 1010.216 · Additional information.
- 12 CFR 1010.219 · Affirmation.
- 12 CFR 1010.310 · Annual report of activity.
- 12 CFR 1010.500 · General.
- 12 CFR 1010.503 · Notice of certification.
- 12 CFR 1010.504 · Cooperation among certified states and between certified states and the Director.