Alabama State Banking Department adds ESB to NMLS [nmls.org]
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.
The panel discussion on Tuesday, Sept. 20 is part of the Mortgage Bankers Association’s Regulatory Compliance Conference 2022 in Washington, DC.
The Florida-based point-of-sale lender allegedly engaged in finance lending in California without obtaining a license.
Class members claimed that promissory notes drafted and negotiated by the firm for its clients are subject to the Maryland Consumer Loan Law.
Among other things, supervised lender licensees may permit employees to work from remote locations, so long as the licensee complies with certain requirements.
Learn more about this topic and others in the NMLS Resource Center.
The proposed changes would generally streamline questions asked of companies and individuals as part of the license application process.
The Connecticut Department of Banking issued an advisory providing general guidance on what types of activities and entities must be licensed.
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.
The spring 2022 virtual meeting focused on the NMLS modernization effort, the State Examination System, the pandemic and remote work, change of control approval processing times, and the Money Services Businesses Call Report.
The regulations establish provisions for student loan servicers related in part to licensing requirements as well as related consumer protections for borrowers.
Effective immediately, the new bill adds definitions, eliminates certain requirements for licensees, and adds business operation guidance.
Licensees who fail to comply with the regulations may be subject to fines, potential license suspension or revocation.
The newest NPRM invites comments related to the scope, annual report, and document retention requirements under the Debt Collection Licensing Act.
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The final installment of Buckley’s Licensing & Supervision Lifecycle webcast series covered coordination between states and various federal agencies.