Rule Subchapter: 2.59.17
	Subchapter Title: Mortgage Broker and Loan Originator Licensing

2: ADMINISTRATION			Add to Favorites
	2.59: BANKING AND FINANCIAL INSTITUTIONS
		2.59.17: Mortgage Broker and Loan Originator Licensing

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Rule No Rule Title Latest Version Effective Date 2.59.1701 DEFINITIONS 9/7/2012 2.59.1702 PROOF OF EXPERIENCE 9/26/2008 2.59.1703 TRANSFER OF LOAN ORIGINATOR LICENSE 9/7/2012 2.59.1704 LICENSE RENEWAL REP 2/12/2010 2.59.1705 LICENSING EXAMINATION AND CONTINUING EDUCATION PROVIDER REQUIREMENTS REP 6/25/2010 2.59.1706 SURETY BOND 9/7/2012 2.59.1707 REVOCATION, SUSPENSION, OR SURRENDER OF LICENSE 9/7/2012 2.59.1708 TABLE FUNDING REQUIRES LICENSURE 11/11/2011 2.59.1709 CONSUMER COMPLAINT PROCESS 9/7/2012 2.59.1710 RECORDS TO BE MAINTAINED BY MORTGAGE BROKERS 2/12/2010 2.59.1711 CONTINUING EDUCATION REP 2/12/2010 2.59.1712 DESIGNATED MANAGERS REP 2/12/2010 2.59.1713 EXAMINATIONS REP 2/12/2010 2.59.1714 FAILURE TO CORRECT DEFICIENCIES 9/26/2008 2.59.1715 GROUNDS FOR THE DENIAL OF AN APPLICATION REP 2/12/2010 2.59.1716 COSTS IN BRINGING THE ADMINISTRATIVE ACTION 9/26/2008 2.59.1717 SCHEME TO DEFRAUD OR MISLEAD 9/26/2008 2.59.1718 LICENSE RENEWALS FOR MORTGAGE LENDERS LICENSED AS OF JULY 1, 2009 - TEMPORARY LICENSES REP 12/24/2010 2.59.1719 NEW APPLICANTS FOR A MORTGAGE LOAN ORIGINATOR LICENSE - TEMPORARY LICENSES REP 12/24/2010 2.59.1720 NEW APPLICANTS FOR A MORTGAGE BROKER OR MORTGAGE LENDER LICENSE - TEMPORARY LICENSES REP 12/24/2010 2.59.1721 NET WORTH REQUIREMENT FOR MORTGAGE BROKERS REP 9/7/2012 2.59.1722 UNACCEPTABLE ASSETS REP 9/7/2012 2.59.1723 PROOF OF NET WORTH REP 9/7/2012 2.59.1724 RECORDS TO BE MAINTAINED BY MORTGAGE LENDERS 2/12/2010 2.59.1725 LICENSING EXEMPTIONS AND VOLUNTARY REGISTRATION BY EXEMPT ENTITIES WITH THE NATIONWIDE MORTGAGE LICENSING SYSTEM (NMLS) 9/7/2012 2.59.1726 REQUEST FOR CORRECTION OR AMENDMENT OF DEPARTMENT-GENERATED RECORD IN THE NMLS 6/25/2010 2.59.1727 MORTGAGE LOAN ORIGINATOR LICENSING EXAM RETAKES 9/7/2012 2.59.1728 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS 6/25/2010 2.59.1729 TRANSITION AND INITIAL LICENSE APPLICATION THROUGH NMLS – LICENSE RENEWALS – FEES REP 12/24/2010 2.59.1730 CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS 9/7/2012 2.59.1731 REINSTATEMENT OF EXPIRED OR SUSPENDED LICENSES 9/7/2012 2.59.1732 MORTGAGE CALL REPORTS REP 9/7/2012 2.59.1733 EXPUNGEMENT OF FELONY RECORD 6/25/2010 2.59.1734 AVAILABILITY OF EXEMPTIONS TO ENTITIES AND INDIVIDUALS 12/24/2010 2.59.1735 DETERMINING THE AMOUNT OF SURETY BOND FOR A NEW MORTGAGE BROKER OR MORTGAGE LENDER 12/24/2010 2.59.1736 DEADLINE FOR CONDITIONALLY LICENSED MORTGAGE LOAN ORIGINATORS TO COMPLETE THE MONTANA EXAM REP 9/7/2012 2.59.1737 MONTANA MORTGAGE LOAN ORIGINATION DISCLOSURE FORM 9/23/2011 2.59.1738 RENEWAL FEES 11/11/2011 2.59.1739 APPLICATION OF FINANCIAL STANDARDS 1/27/2012 2.59.1740 STANDARDS FOR DETERMINING FINANCIAL RESPONSIBILITY 1/27/2012 2.59.1741 PROCEDURES FOR DETERMINING FINANCIAL RESPONSIBILITY 1/27/2012 2.59.1742 REVIEWING ADVERSE CREDIT HISTORY AND OTHER INFORMATION 1/27/2012 2.59.1743 REPORTING FORMS FOR MORTGAGE SERVICERS 9/7/2012 2.59.1744 RECORDS TO BE MAINTAINED BY MORTGAGE SERVICERS 9/7/2012 2.59.1745 DEADLINE FOR RENEWAL APPLICATIONS 9/7/2012 2.59.1746 RECORD MAINTENANCE, STORAGE, TRANSFER, AND DESTRUCTION 9/7/2012 2.59.1747 RESPONSIBLE PARTY FOR RECORDS 9/7/2012 2.59.1748 MONTANA-SPECIFIC ESCROW FUND 9/7/2012