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Indiana Code Title 23. Business and Other Associations § 23-2.5-1-37

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 37. “State licensed mortgage loan originator” means an individual who:

(1) is a mortgage loan originator;

(2) is not an employee of:

(A) a depository institution;

(B) a subsidiary that is:

(i) owned and controlled by a depository institution;  and

(ii) regulated by the federal financial institutions regulatory agencies (as defined in 12 U.S.C. 3350(6));  or

(C) an institution regulated by the Farm Credit Administration;

(3) is licensed by:

(A) a state;  or

(B) the Secretary of the United States Department of Housing and Urban Development under Section 1508 of the S.A.F.E. Mortgage Licensing Act of 2008 (Title V of P.L.110-289);  and

(4) is registered as a mortgage loan originator with, and maintains a unique identifier through, the Nationwide Multistate Licensing System.

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Cite this article: FindLaw.com - Indiana Code Title 23. Business and Other Associations § 23-2.5-1-37 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-23-business-and-other-associations/in-code-sect-23-2-5-1-37/

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