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MLO Identifier on Business Card - SAFE Act

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D​o ​I need to have ​my MLO Registration number on any business card I might have for the bank under the SAFE Act?

It's not required on your business card, per se. Many lenders do have the number on their cards to facilitate compliance with the "first communication with the consumer" requirement in the SAFE Act regulations at 12 CFR 1007.105(b)(3).

First published on 11/22/2015

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