Chapter 1322: MORTGAGE BROKERS, LOAN OFFICERS
- 1322.01 Mortgage brokers - loan officers definitions.
- 1322.02 Mortgage broker certification of registration - loan officer license.
- 1322.021 Notification of transfers of ownership interests.
- 1322.022 Mortgage banker application for exemption; fee.
- 1322.023 Credit union service organization application for exemption; fee.
- 1322.024 Scope of rules.
- 1322.025 Adoption of rules.
- 1322.03 Application for certificate of registration.
- 1322.031 Application for loan officer license.
- 1322.04 Conditions for issuing certificate of registration.
- 1322.041 Conditions for issuing loan officer license.
- 1322.05 Corporate surety bond required.
- 1322.051 Examinations for operations manager and loan officer for mortgage broker business.
- 1322.052 Continuing education for operations manager.
- 1322.06 Examination and maintenance of records.
- 1322.061 Privileged and confidential information - public records.
- 1322.062 Mortgage loan origination disclosure statement - credit and settlement disclosures.
- 1322.063 Property tax escrow and monthly payment disclosure.
- 1322.064 Timely disclosure of material changes in terms.
- 1322.065 Mortgage brokers registered solely to sell leads or to match buyers.
- 1322.07 Prohibited acts.
- 1322.071 Prohibited conduct.
- 1322.072 Obstructing examination or investigation by superintendent of financial institutions.
- 1322.073 Obfuscation or concealment of true ownership or control.
- 1322.074 Prohibited interest in appraisal company.
- 1322.075 Conflict of interest disclosure regarding referrals.
- 1322.08 Receiving fees after all services performed.
- 1322.081 Additional duties of brokers and loan officers.
- 1322.09 Including registration number in advertising.
- 1322.10 Disciplinary actions.
- 1322.101 Effect of child support default on license or certificate.
- 1322.11 Buyer's actions - injunctive relief - criminal proceedings.
- 1322.12 Administrative rules.
- 1322.99 Penalty.