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Author Archives: APPROVED Licensing

Rhode Island Dept. of Business Regulation to adopt electronic surety bond [nmls.org]

NMLS Agency NewsBy APPROVED LicensingOctober 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

South Carolina Dept. of Consumer Affairs to adopt electronic surety bond [nmls.org]

NMLS Agency NewsBy APPROVED LicensingOctober 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

Texas Dept. of Savings and Mortgage Lending to adopt electronic surety bond [nmls.org]

NMLS Agency NewsBy APPROVED LicensingOctober 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

NMLS Policy Guidebook updates available [nmls.org]

NMLS Agency NewsBy APPROVED LicensingOctober 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

Renewal season: Here we go again! [Webcast Archive]

Renewal season — Here we go again! [Webcast Archive]

Webcast ArchiveBy APPROVED LicensingOctober 5, 2022

In this webcast, we provide a Q&A and share tips on how to make the renewal process more manageable for financial services licensees.

3rd Circuit: Debt buyer not required to be licensed under PA law

InsightsBy APPROVED LicensingOctober 3, 2022

On September 19, the U.S. Court of Appeals for the Third Circuit affirmed a district court’s ruling in an FDCPA suit.

California updates mortgage licensing requirements

InsightsBy APPROVED LicensingOctober 3, 2022

The new bill was signed by the California governor on September 23 and the changes go into effective on January 1, 2023.

Oregon issues remote work guidance to licensed loan originators

InsightsBy APPROVED LicensingOctober 3, 2022

On September 21, the Oregon Department of Consumer and Business Services filed permanent administrative order FSR 3-2022 with the Secretary of State to allow licensed loan originators and employees to work from home. Under the order, Oregon licensed mortgage loan originators “may originate loans from a location other than from a licensed branch office if the location…

Highlights from the NMLS Ombudsman Meeting at the 2022 AARMR Regulatory Conference [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 28, 2022

Learn more about this topic and others in the NMLS Resource Center.

Arizona adds new license types to NMLS [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 28, 2022

Learn more about this topic and others in the NMLS Resource Center.

State-licensed MLOs: Complete continuing education for 2022 [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 23, 2022

Learn more about this topic and others in the NMLS Resource Center.

Ohio Division of Financial Institutions issues cryptocurrency guidance [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 23, 2022

Learn more about this topic and others in the NMLS Resource Center.

DFPI proposal would consider ISAs as student loans

InsightsBy APPROVED LicensingSeptember 20, 2022

Proposed rulemaking would adopt new regulations and amend current regulations implementing the Student Loan Servicing Act.

Tips for state licensees on preparing for NMLS annual renewal [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 15, 2022

Learn more about this topic and others in the NMLS Resource Center.

California broadens DFPI commissioner’s enforcement authority

InsightsBy APPROVED LicensingSeptember 12, 2022

A new bill broadens unlawful practices oversight and enforcement power over any person currently engaging, or having engaged in the past, in unlicensed activity.

California issues remote work guidance to CFL licensees

InsightsBy APPROVED LicensingSeptember 12, 2022

Remote work is permitted if licensee take certain actions, including the protection of consumers’ personal information.

D.C. says certain Bitcoin activity subject to money transmission laws

InsightsBy APPROVED LicensingSeptember 12, 2022

The District of Columbia’s Department of Insurance, Securities and Banking issued a bulletin bulletin noting that it considers Bitcoin to be money for money transmission purposes.

Connecticut fines collection agency $100,000 and revokes license

InsightsBy APPROVED LicensingSeptember 12, 2022

The Connecticut Banking Commissioner revoked the consumer collection agency’s license after finding that it failed to provide requested information during an examination.

Alabama State Banking Department adds ESB to NMLS [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 2, 2022

Learn more about this topic and others in the NMLS Resource Center.

Utah Dept. of Financial Institutions adds new registration type to NMLS [nmls.org]

NMLS Agency NewsBy APPROVED LicensingSeptember 2, 2022

Learn more about this topic and others in the NMLS Resource Center.

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