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Business and Professions Code - BPC - BPC § 10166.04
Business and Professions Code - BPC - BPC § 10166.04
(a) In connection with an application to the commissioner for a license endorsement as a mortgage loan originator, every applicant shall furnish to the Nationwide Multistate Licensing System and Registry information concerning the applicant’s identity, including the following: (1
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Business and Professions Code - BPC - BPC § 10166.05
Business and Professions Code - BPC - BPC § 10166.05
Notwithstanding any other provision of law, the commissioner shall not issue a license endorsement to act as a mortgage loan originator to an applicant unless the commissioner makes all of the following findings: (a) The applicant has never had a mortgage loan originator license
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Business and Professions Code - BPC - BPC § 10166.051
Business and Professions Code - BPC - BPC § 10166.051
In addition to any penalties authorized by regulations adopted pursuant to Section 10166.15, the commissioner may do one or more of the following, after appropriate notice and opportunity for hearing: (a) Deny, suspend, revoke, restrict, or decline to renew a mortgage loan origin
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Business and Professions Code - BPC - BPC § 10166.06
Business and Professions Code - BPC - BPC § 10166.06
(a) In addition to the requirements of Section 10153, an applicant for a license endorsement as a mortgage loan originator shall complete at least 20 hours of education courses, which shall include at least the following: (1) Three hours of federal law and regulations. (2) Three
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Business and Professions Code - BPC - BPC § 10166.07
Business and Professions Code - BPC - BPC § 10166.07
(a) A real estate broker who acts pursuant to Section 10131.1 or subdivision (d) or (e) of Section 10131, and who makes, arranges, or services one or more loans in a calendar year that are secured by real property containing one to four residential units, shall annually file a bu
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Business and Professions Code - BPC - BPC § 10166.08
Business and Professions Code - BPC - BPC § 10166.08
Each mortgage loan originator shall submit reports of condition to the Nationwide Multistate Licensing System and Registry reports of condition, and those reports shall be in the form and shall contain information as the Nationwide Multistate Licensing System and Registry may req
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Business and Professions Code - BPC - BPC § 10166.09
Business and Professions Code - BPC - BPC § 10166.09
The minimum standards for renewal of an endorsement as a mortgage loan originator shall include the following: (a) The mortgage loan originator continues to meet the minimum standards for obtaining an endorsement as a mortgage loan originator. (b) The mortgage loan originator sat
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Business and Professions Code - BPC - BPC § 10166.10
Business and Professions Code - BPC - BPC § 10166.10
(a) A mortgage loan originator shall complete at least eight hours of continuing education annually, which shall include at least three hours relating to federal law and regulations, two hours of ethics, which shall include instruction on fraud, consumer protection, and fair lend
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Business and Professions Code - BPC - BPC § 10166.11
Business and Professions Code - BPC - BPC § 10166.11
(a) A real estate broker who acts pursuant to Section 10131.1 or subdivision (d) or (e) of Section 10131 and who makes, arranges, or services loans secured by real property containing one to four residential units, shall keep documents and records that will properly enable the co
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Business and Professions Code - BPC - BPC § 10166.12
Business and Professions Code - BPC - BPC § 10166.12
(a) As often as the commissioner deems necessary and appropriate, the commissioner shall examine the affairs of each real estate broker who is required to notify the commissioner or obtain a license endorsement pursuant to Section 10166.02 for compliance with this part. These exa
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Business and Professions Code - BPC - BPC § 10166.13
Business and Professions Code - BPC - BPC § 10166.13
A real estate broker who acts pursuant to Section 10131.1 or subdivision (d) or (e) of Section 10131 and who makes, arranges, or services loans secured by real property containing one to four residential units shall make any special reports to the commissioner that the commission
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Business and Professions Code - BPC - BPC § 10166.14
Business and Professions Code - BPC - BPC § 10166.14
A real estate broker shall notify the department when he or she is no longer subject to this part. If a broker has already made reports required by Sections 10166.07 and 10166.08 within the year, he or she shall continue reports for that year, but shall notify the department prio
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Business and Professions Code - BPC - BPC § 10166.15
Business and Professions Code - BPC - BPC § 10166.15
(a) The commissioner shall regularly report violations of this article, as well as enforcement actions taken against any mortgage loan originator to whom an endorsement has been issued, and enforcement actions taken against any individual for failure to obtain an endorsement as a
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Business and Professions Code - BPC - BPC § 10166.16
Business and Professions Code - BPC - BPC § 10166.16
(a) Except as otherwise provided in Section 1512 of the SAFE Act, the requirements under any federal or state law regarding the privacy or confidentiality of any information or material provided to the Nationwide Multistate Licensing System and Registry, and any privilege arising
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Business and Professions Code - BPC - BPC § 10166.17
Business and Professions Code - BPC - BPC § 10166.17
In addition to any other duties imposed upon the commissioner by law, the commissioner shall require mortgage loan originators to be licensed and registered through the Nationwide Multistate Licensing System and Registry. In order to carry out this requirement the commissioner is
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Business and Professions Code - BPC - BPC § 10167
Business and Professions Code - BPC - BPC § 10167
The definitions used in this section shall govern the construction and terms as used in this article: (a) “Prepaid rental listing service” means the business of supplying prospective tenants with listings of residential real properties for tenancy, by publication or otherwise, pu
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Business and Professions Code - BPC - BPC § 10167.1
Business and Professions Code - BPC - BPC § 10167.1
This article shall not apply to a newspaper of general circulation.
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Business and Professions Code - BPC - BPC § 10167.10
Business and Professions Code - BPC - BPC § 10167.10
(a) (1) A licensee shall refund in full the fee paid by a prospective tenant if the licensee does not, within five days after execution of the contract, supply at least three rental properties then available to the prospective tenant and meeting the specifications of the contract
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Business and Professions Code - BPC - BPC § 10167.11
Business and Professions Code - BPC - BPC § 10167.11
It shall be a violation of this article for any licensee or any employee or agent of a licensee to do the following: (a) Make, or cause to be made, any false, misleading, or deceptive advertisements or representations concerning the services that the licensee will provide to pros
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Business and Professions Code - BPC - BPC § 10167.12
Business and Professions Code - BPC - BPC § 10167.12
(a) The commissioner may suspend, deny, or revoke the license of a licensee or the license of the licensee to operate at one or more locations for either of the following: (1) A violation of this article by a licensee or by an employee or agent, including a designated agent, of t
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Business and Professions Code - BPC - BPC § 10167.13
Business and Professions Code - BPC - BPC § 10167.13
A prepaid rental listing service license issued by the department shall be for a period of two years. An application and fee for renewal filed with the department before midnight of the last day of the period for which a previous license was issued entitles the licensee to contin
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Business and Professions Code - BPC - BPC § 10167.14
Business and Professions Code - BPC - BPC § 10167.14
Whenever any person has engaged or threatens to engage in any acts or practices which constitute, or will constitute a violation of a provision of the article, the superior court of the county in which the acts or practices have taken place, or are about to take place, on complai
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Business and Professions Code - BPC - BPC § 10167.15
Business and Professions Code - BPC - BPC § 10167.15
Any person, including an officer, director, or employee of a corporation who willfully violates any provision of this article is guilty of a misdemeanor.
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Business and Professions Code - BPC - BPC § 10167.16
Business and Professions Code - BPC - BPC § 10167.16
A person or corporation licensed pursuant to this article and not engaging in acts for which a real estate license is required under Article 1 (commencing with Section 10130) of Chapter 3 of Part 1 of Division 4, shall be subject, in addition to the provisions of this article, to
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Business and Professions Code - BPC - BPC § 10167.17
Business and Professions Code - BPC - BPC § 10167.17
The commissioner shall, by regulation, make prepaid rental listing service licensees and applicants for prepaid rental listing service licenses subject to the same provisions respecting licensure as are applicable to real estate licenses under Sections 10151.5, 10156.5, 10156.6,