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#1924249 - 05/16/14 10:55 PM MLO Signage in branches?
Wannaknow Offline
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Joined: Jul 2011
Posts: 238
Is there a requirement that a bank (branch) hang a notice listing all MLO's of the bank with their NMLS #?

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S.A.F.E. Act Forum
#1924253 - 05/16/14 10:58 PM Re: MLO Signage in branches? Wannaknow
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
No. Imagine a very large bank trying to do this.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1924254 - 05/16/14 11:00 PM Re: MLO Signage in branches? Wannaknow
Wannaknow Offline
100 Club
Joined: Jul 2011
Posts: 238
thank you. that is what we thought but just wanted to confirm.

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#1924259 - 05/16/14 11:14 PM Re: MLO Signage in branches? Wannaknow
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
The safe act requirement is below. A very small bank might post name but it is sort of strange and requires upkeep.

http://www.bankersonline.com/regs/12-1007/12-1007-105.html
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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