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GEORGIA CODE (Last Updated: August 20, 2013) |
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Title 7. BANKING AND FINANCE |
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Chapter 1. FINANCIAL INSTITUTIONS |
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Article 13. LICENSING OF MORTGAGE LENDERS AND MORTGAGE BROKERS |
| § 7-1-1000. Definitions |
| § 7-1-1001. Exemption for certain persons and entities; registration requirements |
| § 7-1-1001.1. Requirement for mortgage loan originator license; application to sellers of mobile homes |
| § 7-1-1003. Applications for licenses |
| § 7-1-1003.1. Physical place of business |
| § 7-1-1003.2. Financial requirements for licensing and registration; bond requirements |
| § 7-1-1003.3. Application for registration |
| § 7-1-1003.4. Notification statement |
| § 7-1-1003.5. Nationwide Mortgage Licensing System and Registry |
| § 7-1-1003.6. Privileged or confidential nature of information; exception |
| § 7-1-1003.7. Approval of mortgage industry related courses; application; renewal applications; audits |
| § 7-1-1004. Investigation of applicant and its officers; audit; education, experience, and other requirements relative to licensees and registrants |
| § 7-1-1004.1. Reports of condition |
| § 7-1-1004.2. Licensees' ability to challenge information |
| § 7-1-1004.3. Visibility requirement for unique identifier of individuals originating residential mortgage loan |
| § 7-1-1005. Renewal of licenses and registrations; expiration |
| § 7-1-1007. Licensee to give notice of certain actions brought against it by a creditor or borrower; notice to the department of cancellation of bond |
| § 7-1-1008. Acquisition of 10 percent or more of the voting shares or of the ownership of any other entity licensed or registered to conduct business under this article |
| § 7-1-1009. Maintenance of books, accounts, and records; investigation and examination of licensees and registrants by department; confidentiality; exemptions from civil liability |
| § 7-1-1010. Annual financial statements |
| § 7-1-1011. Annual fees |
| § 7-1-1012. Rules and regulations |
| § 7-1-1013. Prohibition of certain acts |
| § 7-1-1014. Regulations governing disclosure required to applicants for mortgage loans |
| § 7-1-1015. Rules relative to escrow accounts |
| § 7-1-1016. Regulations relative to advertising |
| § 7-1-1017. Suspension or revocation of licenses, registrations, or mortgage broker education approval; notice; judicial review; effect on preexisting contract |
| § 7-1-1018. Cease and desist orders; enforcement procedure; civil penalty; fines |
| § 7-1-1019. Criminal penalties |
| § 7-1-1020. Construction |
| § 7-1-1021. Regulations governing lock-in and commitment agreements |