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#1504643 - 02/03/11 06:06 PM Re: SAFE Act Registry Finally Open for FI MLOs TINKerBell
Reads Regs Offline
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Joined: Nov 2004
Posts: 2,309
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1504653 - 02/03/11 06:19 PM Re: SAFE Act Registry Finally Open for FI MLOs Reads Regs
TINKerBell Offline
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TINKerBell
Joined: Nov 2006
Posts: 3,255
Tiger's Den!
Yes. Thank you!

Now, does anyone know if we HAVE to update our websites with the unique identifier of every MLO? I know we have to provide it when asked, and any time an application is taken, but I am not so sure about the website. I appreciate the help!
Last edited by TinkerBell; 02/03/11 07:53 PM.
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#1504988 - 02/03/11 10:35 PM Re: SAFE Act Registry Finally Open for FI MLOs TINKerBell
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,309
Look at page 44675 of the 7/28/10 issue of the Federal Register which contained the interagency final rule. There is a discussion about putting a list on your website to satisfy the requirements of ___.105(a) of the rule. There are other ways listed to satisfy this.
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1505181 - 02/04/11 03:18 PM Re: SAFE Act Registry Finally Open for FI MLOs TINKerBell
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Yes, you submit prints and the FBI conducts the check for the Registry. It's part of the process guidance on the Registry's site.
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BankersOnline.com
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#1506993 - 02/09/11 02:25 AM Re: SAFE Act Registry Finally Open for FI MLOs John Burnett
Needs To Know Offline
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Needs To Know
Joined: Jun 2003
Posts: 80
Someplace Warm
Just for fun, I checked out a state licensed MLO to see what their listings showed. There was no confidential personal information listed for public viewing. Suggest you look up a local person in the advertisements in your community for non-bank mortgage services and do the same.

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#1506999 - 02/09/11 02:34 AM Re: SAFE Act Registry Finally Open for FI MLOs Needs To Know
#Just Jay Offline
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#Just Jay
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
Great idea... I think that will be a great item to show our LOs!
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