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U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter XPart 1008 - PART 1008—S.A.F.E. MORTGAGE LICENSING ACT—STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H)
§ 1008.1 - Purpose.
§ 1008.3 - Confidentiality of information.
Subpart A [§ 1008.20 - § 1008.23] - Subpart A—General
Subpart B [§ 1008.101 - § 1008.115] - Subpart B—Determination of State Compliance With the S.A.F.E. Act
Subpart C [§ 1008.201 - § 1008.205] - Subpart C—The Bureau's Loan Originator Licensing System and Nationwide Mortgage Licensing and Registry System
Subpart D [§ 1008.301 - § 1008.309] - Subpart D—Minimum Requirements for Administration of the NMLSR
Subpart E [§ 1008.401 - § 1008.405] - Subpart E—Enforcement of the Bureau's Licensing System
Subpart 0 -
Appendix Appendix A - Appendix A to Part 1008—Examples of Mortgage Loan Originator Activities
Appendix Appendix B - Appendix B to Part 1008—Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
Appendix Appendix C - Appendix C to Part 1008—Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
Appendix Appendix D - Appendix D to Part 1008—Attorneys: Circumstances That Require a State Mortgage Loan Originator License
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