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Rule Subchapter: 2.59.17
Subchapter Title: Mortgage Broker and Loan Originator Licensing
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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 access file 4/28/2018
2.59.1702 PROOF OF EXPERIENCE access file 12/27/2013
2.59.1703 TRANSFER OF LOAN ORIGINATOR LICENSE access file 9/7/2012
2.59.1704 LICENSE RENEWAL REP 2/12/2010
2.59.1705 CONTINUING EDUCATION PROVIDER REQUIREMENTS REP 6/25/2010
2.59.1706 SURETY BOND access file 7/8/2017
2.59.1707 REVOCATION, SUSPENSION, OR SURRENDER OF LICENSE access file 9/7/2012
2.59.1708 TABLE FUNDING REQUIRES LICENSURE access file 7/8/2017
2.59.1709 CONSUMER COMPLAINT PROCESS access file 9/7/2012
2.59.1710 RECORDS TO BE MAINTAINED BY MORTGAGE BROKERS access file 12/25/2015
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 access file 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 access file 7/17/2015
2.59.1717 SCHEME TO DEFRAUD OR MISLEAD access file 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 access file 12/25/2015
2.59.1725 LICENSING EXEMPTIONS AND VOLUNTARY REGISTRATION BY EXEMPT ENTITIES WITH THE NATIONWIDE MORTGAGE LICENSING SYSTEM (NMLS) REP 12/27/2013
2.59.1726 REQUEST FOR CORRECTION OR AMENDMENT OF DEPARTMENT-GENERATED RECORD IN THE NMLS access file 6/25/2010
2.59.1727 MORTGAGE LOAN ORIGINATOR LICENSING EXAM RETAKES REP 12/27/2013
2.59.1728 ADOPTION OF STANDARDIZED FORMS AND PROCEDURES OF THE NMLS REP 7/8/2017
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 access file 9/7/2012
2.59.1731 REINSTATEMENT OF EXPIRED OR SUSPENDED LICENSES access file 12/27/2013
2.59.1732 MORTGAGE CALL REPORTS REP 9/7/2012
2.59.1733 EXPUNGEMENT OF FELONY RECORD access file 6/25/2010
2.59.1734 AVAILABILITY OF EXEMPTIONS TO ENTITIES AND INDIVIDUALS access file 12/24/2010
2.59.1735 DETERMINING THE AMOUNT OF SURETY BOND FOR A NEW MORTGAGE BROKER OR MORTGAGE LENDER access file 6/18/2016
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 access file 9/23/2011
2.59.1738 RENEWAL FEES access file 4/28/2018
2.59.1739 APPLICATION OF FINANCIAL STANDARDS access file 7/8/2017
2.59.1740 STANDARDS FOR DETERMINING FINANCIAL RESPONSIBILITY access file 1/27/2012
2.59.1741 PROCEDURES FOR DETERMINING FINANCIAL RESPONSIBILITY access file 7/17/2015
2.59.1742 REVIEWING ADVERSE CREDIT HISTORY AND OTHER INFORMATION access file 1/27/2012
2.59.1743 REPORTING FORMS FOR MORTGAGE SERVICERS access file 7/8/2017
2.59.1744 RECORDS TO BE MAINTAINED BY MORTGAGE SERVICERS access file 9/7/2012
2.59.1745 DEADLINE FOR RENEWAL APPLICATIONS access file 9/7/2012
2.59.1746 RECORD MAINTENANCE, STORAGE, TRANSFER, AND DESTRUCTION access file 9/7/2012
2.59.1747 RESPONSIBLE PARTY FOR RECORDS access file 9/7/2012
2.59.1748 MONTANA-SPECIFIC ESCROW FUND access file 4/28/2018
2.59.1749 WRITTEN EXEMPTION FORM FOR REQUESTING A MORTGAGE LICENSING EXEMPTION REP 12/27/2013
2.59.1750 CLARIFICATION OF DEFINITION REP 7/8/2017
2.59.1751 CERTIFICATE OF BONA FIDE NOT-FOR-PROFIT ENTITY access file 12/27/2013
2.59.1752 STATE-SPECIFIC PRELICENSING EDUCATION access file 12/27/2013
2.59.1753 APPLICATIONS FOR INITIAL LICENSE NEAR YEAR-END; WHEN APPLICATION FOR INITIAL LICENSE MAY BE DEEMED ABANDONED access file 7/17/2015
2.59.1754 CLARIFICATION OF DEFINITION OF "REGULARLY ENGAGE" access file 10/15/2016
2.59.1755 DEFINITION OF "ALTER" FOR MORTGAGE LICENSEES access file 9/9/2017
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