Article 13 - LICENSING OF MORTGAGE LENDERS AND MORTGAGE BROKERS
- Section 7-1-1000 - Definitions
- Section 7-1-1001 - Exemption for certain persons and entities; registration requirements; authorized actions of licensed mortgage lenders; violations
- Section 7-1-1001.1 - Requirement for mortgage loan originator license; application to sellers of mobile homes
- Section 7-1-1002 - Transaction of business without a license, registration, or exemption prohibited; knowing purchase of mortgage loan from unlicensed or nonexempt broker or lender prohibited; liability of persons controlling violators
- Section 7-1-1003 - Applications for licenses
- Section 7-1-1003.1 - [Repealed] Physical place of business
- Section 7-1-1003.2 - Financial requirements for licensing and registration; bond requirements
- Section 7-1-1003.3 - Application for registration
- Section 7-1-1003.4 - [Repealed] Notification statement
- Section 7-1-1003.5 - Nationwide Multistate Licensing System and Registry
- Section 7-1-1003.6 - Privileged or confidential nature of information; exception
- Section 7-1-1003.7 - Approval of mortgage industry related courses; application; renewal applications; audits
- Section 7-1-1004 - "Conviction data" defined; investigation of applicant and its officers; audit; education, experience, and other requirements relative to licensees and registrants
- Section 7-1-1004.1 - Reports of condition
- Section 7-1-1004.2 - Licensees' ability to challenge information
- Section 7-1-1004.3 - Visibility requirement for unique identifier of individuals originating residential mortgage loan
- Section 7-1-1005 - Renewal of licenses and registrations; expiration
- Section 7-1-1006 - Contents of license; posting of license; transferring of license; transacting business under other name; change of address; opening a new additional office without prior approval; approval of branch manager
- Section 7-1-1007 - Licensee to give notice of certain actions brought against it by a creditor or borrower; notice to the department of cancellation of bond
- Section 7-1-1008 - Acquisition of 10 percent or more of the voting shares or of the ownership of any other entity licensed or registered to conduct business under this article
- Section 7-1-1009 - Maintenance of books, accounts, and records; investigation and examination of licensees and registrants by department; confidentiality; exemptions from civil liability
- Section 7-1-1010 - Annual financial statements
- Section 7-1-1011 - Annual fees
- Section 7-1-1012 - Rules and regulations
- Section 7-1-1013 - Prohibition of certain acts
- Section 7-1-1014 - Regulations governing disclosure required to applicants for mortgage loans
- Section 7-1-1015 - Rules relative to escrow accounts
- Section 7-1-1016 - Regulations relative to advertising
- Section 7-1-1017 - Suspension or revocation of licenses, registrations, or mortgage broker education approval; notice; judicial review; effect on preexisting contract
- Section 7-1-1018 - Cease and desist orders; enforcement procedure; civil penalty; fines
- Section 7-1-1019 - Criminal penalties
- Section 7-1-1020 - Construction
- Section 7-1-1021 - Regulations governing lock-in and commitment agreements