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  • NMLS ID # in Lender Promo | For Bankers. From Bankers
    Our lenders are being featured on social media with a basic picture of themselves and what branch they operate from The marketing department listed the lender's NMLS ID # in the promo ad which the Act doesn't prohibit: [i]MLO unique identifiers may be used on written materials or promo
  • Providing NMLS ID # | For Bankers. From Bankers
    Reading through the requirements I cant find where the NMLS# HAS to be on the business cards or emails I see where it has to be included with any written communication Can anyone give me a reference where to find the exact requirements of where all it needs to be?
  • SAFE Act - Bankers Online
    SAFE Act Social Media and Ad Disclosures 10 29 2023 Posts on the bank's social media (Facebook) that mention "our residential lending team" but include no mention of rates, terms, etc , do we need to include our NMLS number and EHL logos? Updating Inactive NMLS 12 11 2022 Does an "inactive" NMLS record need to be maintained and updated?
  • NMLS Originator Name | For Bankers. From Bankers
    I am conducting an audit relating to the FACT Act I have found two originators using different names on the loan documents than the actual name on the NMLS registry For instance the NMLS registry shows the name as William A James and the loan documents shows Bill James Should I show t
  • NMLS ID on Business Cards | For Bankers. From Bankers
    Is it a regulatory requirement that MLOs have their NMLS ID# on their business cards? There is some discussion here and I wanted to get other banks' views on this
  • NMLS ID # on Original Application | For Bankers. From Bankers
    Discussion on including NMLS ID on original loan applications and its implications for banking professionals
  • Mortgage Loan Originator - Bankers Online
    NMLS Exclusive to State? 04 21 2024 If I am registered mortgage lender under a Montana NMLS number, working for a community bank registered under a Montana NMLS number, can we originate and service the loan if the real estate collateral is in another state? Loans Requiring Transfer Notices 08 21 2022
  • NMLS updates process for NMLS account admin changes
    The NMLS Federal Registry News includes a notice that the NMLS has implemented an updated process for requesting Account Administrator changes for both state-licensed companies and federally regulated institutions The forms are now available on the NMLS Call Center page on the Resource Center




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