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Regulations last checked for updates: May 15, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter XPart 1008Subpart B - Subpart B—Determination of State Compliance With the S.A.F.E. Act
  • § 1008.101 - Scope of this subpart.
  • § 1008.103 - Individuals required to be licensed by states.
  • § 1008.105 - Minimum loan originator license requirements.
  • § 1008.107 - Minimum annual license renewal requirements.
  • § 1008.109 - Effective date of state requirements imposed on individuals.
  • § 1008.111 - Other minimum requirements for state licensing systems.
  • § 1008.113 - Performance standards.
  • § 1008.115 - Determination of noncompliance.
authority: 12 U.S.C. 5101-5116; Pub. L. 111-203, 124 Stat. 1376
source: 76 FR 78487, Dec. 19, 2011, unless otherwise noted.
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