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/ Interactive Bureau Regulations / 12 CFR Part 1008 (Regulation H)

§ 1008.1 Purpose. § 1008.3 Confidentiality of information.

§ 1008.20 Scope of this subpart. § 1008.23 Definitions.

§ 1008.101 Scope of this subpart. § 1008.103 Individuals required to be licensed by states. § 1008.105 Minimum loan originator license requirements. § 1008.107 Minimum annual license renewal requirements. § 1008.109 Effective date of state requirements imposed on individuals. § 1008.111 Other minimum requirements for state licensing systems. § 1008.113 Performance standards. § 1008.115 Determination of noncompliance.

§ 1008.201 Scope of this subpart. § 1008.203 The Bureau's establishment of loan originator licensing system. § 1008.205 The Bureau's establishment of nationwide mortgage licensing system and registry.

§ 1008.301 Scope of this subpart. § 1008.303 Financial reporting. § 1008.305 Data security. § 1008.307 Fees. § 1008.309 Absence of liability for good-faith administration.

§ 1008.401 The Bureau's authority to examine loan originator records. §§ 1008.403-1008.405 [Reserved]

Appendix A to Part 1008 - Examples of Mortgage Loan Originator Activities Appendix B to Part 1008 - Engaging in the Business of a Loan Originator: Commercial Context and Habitualness Appendix C to Part 1008 - Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License Appendix D to Part 1008 - Attorneys: Circumstances That Require a State Mortgage Loan Originator License

§§ 1008.403-1008.405 [Reserved]

This version is the current regulation

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Regulation H

Previous section - § 1008.401 § 1008.401 The Bureau's authority to examine loan originator records.
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