Topic: Mortgage Loan Originators (SAFE Act)
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Wis. Stats: 224 Miscellaneous Banking and Financial Institutions Provisions as related to the S.A.F.E. Act.
Subch. III – Mortgage Bankers, Loan Originators and Mortgage Brokers. These sections do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs. 224.71 […]
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Wis. Stats: 111 Employment Relations as related to arrest or conviction record.
111.335 Arrest or conviction record; exceptions and special cases.
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Wis. Admin. Code: DFI-Bkg 46
Responsible high cost mortgage lending. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.
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Wis. Admin. Code: DFI-Bkg 44
Mortgage broker agreements and consumer disclosure statements. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.
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Wis. Admin. Code: DFI-Bkg 43
Ethical and competent practice by mortgage bankers, mortgage brokers and mortgage loan originators. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed […]
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Wis. Admin. Code: DFI-Bkg 42
Trust accounts. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.
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Wis. Admin. Code: DFI-Bkg 41
Fees and renewals. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.
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Wis. Admin. Code: DFI-Bkg 40
Definitions and requirements for mortgage banking regulation. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.