Statutes & Rules

Statutes

Chapter 138  Money and Rates of Interest

Chapter 224  Miscellaneous Banking Provisions

Chapter 428  First Lien Real Estate Loans

Rules

DFI-Bkg 40 Definitions and applicability requirements for mortgage banking regulation PDF

DFI-Bkg 41 Fees and registrations for mortgage bankers, loan originators and mortgage brokers PDF

DFI-Bkg 42 Mortgage banking audit reports and trust accounts PDF

DFI-Bkg 43 Ethical and competent practice by mortgage bankers, loan originators and loan solicitors PDF

DFI-Bkg 44 Mortgage Broker Agreements and Consumer Disclosure Statements PDF

DFI-Bkg 45 Education and Examination PDF

DFI-Bkg 46 Responsible High Cost Mortgage Lending PDF

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