REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter X
Part 1008
Subpart 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.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!