Mar 7, 2021 · 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 …

Nov 26, 2024 · 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 …

Do HELOCs have to have the NMLS# listed on the promissory note? And, is it incorrect to have the NMLS# on a HELOC note?

Someone recently mentioned to me that they worked at a bank which required their MLOs to state their NMLS # every time they answered the phone. I realize that the unique identifier has to be …

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Forums · Active Threads · Forum Rules · Mark All Read · Log In BankersOnline.com Forums Banker Forums S.A.F.E. Act Forum NMLS ID DISPLAY ERROR

Discussion on including NMLS ID on original loan applications and its implications for banking professionals.

Apr 7, 2011 · We are planning on having the NMLS ID# on the GFE. I was also going to instruct the MLOs if they are verbally discussing rates they need to give their number out. Is this …

In doing some transaction testing I'm thinking it is possible that someone might receive a Notice of Action Taken as the initial written communication with a customer. Is anyone putting the NMLS …

Hi All,Has there been any guidance on whether the 12 CFR 1026.36(g) requirement that the app, note, and security instruments include "The name of the individual loan originator (as the …