SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.) § 5110 — Background checks of loan originators

safe-12usc-5110

SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.), §5110 Background checks of loan originators. Full verbatim text from the Office of the Law Revision Counsel's United States Code (USLM XML, release point 119-111).

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Verbatim regulatory text (3)

Verbatim provisions from SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.) § 5110 — Background checks of loan originators — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

12 U.S.C. §5110(a)

(a) Access to records Notwithstanding any other provision of law, in providing identification and processing functions, the Attorney General shall provide access to all criminal history information to the appropriate State officials responsible for regulating State-licensed loan originators and other financial service providers to the extent criminal history background checks are required under the laws of the State for the licensing of such loan originators or other financial service providers.

Source: SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.) § 5110 — Background checks of loan originators · source URL · snapshot 8be9b5c5c082cce5

12 U.S.C. §5110(b)

(b) Agent For the purposes of this section and in order to reduce the points of contact which the Federal Bureau of Investigation may have to maintain for purposes of subsection (a), the Conference of State Bank Supervisors or a wholly owned subsidiary may be used as a channeling agent of the States for requesting and distributing information between the Department of Justice and the appropriate State agencies .

Source: SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.) § 5110 — Background checks of loan originators · source URL · snapshot 8be9b5c5c082cce5

12 U.S.C. §5110 note — source credit and editorial notes (not statute text)

(Pub. L. 110–289, div. A, title V, § 1511, July 30, 2008, 122 Stat. 2819; Pub. L. 114–94, div. G, title LXXXVIII, § 88002, Dec. 4, 2015, 129 Stat. 1799.) Editorial Notes Amendments 2015—Subsec. (a). Pub. L. 114–94 inserted “and other financial service providers” after “State-licensed loan originators” and “or other financial service providers” before period at end.

Source: SAFE Act (S.A.F.E. Mortgage Licensing Act of 2008, 12 U.S.C.) § 5110 (notes) · source URL · snapshot 8be9b5c5c082cce5

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