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  • NMLS ID # in Lender Promo | For Bankers. From Bankers
    Our lenders are being featured on social media with a basic picture of themselves and what branch they operate from The marketing department listed the lender's NMLS ID # in the promo ad which the Act doesn't prohibit: [i]MLO unique identifiers may be used on written materials or promo
  • NMLS updates process for NMLS account admin changes
    The NMLS Federal Registry News includes a notice that the NMLS has implemented an updated process for requesting Account Administrator changes for both state-licensed companies and federally regulated institutions The forms are now available on the NMLS Call Center page on the Resource Center
  • SAFE Act - Bankers Online
    SAFE Act Social Media and Ad Disclosures 10 29 2023 Posts on the bank's social media (Facebook) that mention "our residential lending team" but include no mention of rates, terms, etc , do we need to include our NMLS number and EHL logos? Updating Inactive NMLS 12 11 2022 Does an "inactive" NMLS record need to be maintained and updated?
  • Providing NMLS ID # | For Bankers. From Bankers
    Reading through the requirements I cant find where the NMLS# HAS to be on the business cards or emails I see where it has to be included with any written communication Can anyone give me a reference where to find the exact requirements of where all it needs to be?
  • NMLS ID DISPLAY ERROR | For Bankers. From Bankers
    Forums · Active Threads · Forum Rules · Mark All Read · Log In BankersOnline com Forums Banker Forums S A F E Act Forum NMLS ID DISPLAY ERROR
  • NMLS # - answering the phone | For Bankers. From Bankers
    Someone recently mentioned to me that they worked at a bank which required their MLOs to state their NMLS # every time they answered the phone I realize that the unique identifier has to be included before they act as a mortgage loan originator Our MLOs include their number on all corr
  • When to terminate | For Bankers. From Bankers
    We have several employees that are registered on the NMLS and have NMLS#'s that were currently laid off When we lay someone off is that considered termination under the NMLS and their # should be terminated? Our internal system puts them into a suspended account until their severance is
  • NMLS ID and MLO Name Requirement | For Bankers. From Bankers
    Hi All,Has there been any guidance on whether the 12 CFR 1026 36(g) requirement that the app, note, and security instruments include quot;The name of the individual loan originator (as the name appears in the NMLSR) with primary responsibility for the origination quot;? Does the
  • Banks NMLS ID for Advertisement - Bankers Online
    Our mortgage department is putting together a script for a generic radio ad promoting their department and our offering of home loans I know the obvious requirement of FDIC and EHL being mentioned However, I'm unable to find concrete support as to whether our bank's NMLS ID must also be included I saw a comment in the forum stating that banks aren't required to include it but can't find
  • NMLS: MSB Call Report due date extended - Bankers Online
    The NMLS has posted a notice that the due date for Money Services Businesses (MSB) Call Reports filed for the fourth quarter has been extended Formerly, the due date for any MSB Call Report filing was 45 days after the end of the filing quarter





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