California Residential Mortgage Lending Act Checklist printable pdf download

California Residential Mortgage Lending Act Checklist

Amendments

CA-DBO

Jurisdiction-Specific Requirements

CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT LICENSE

Instructions

1. The following amendments require instructions or items sent directly to the California Department

of Business Oversight (formerly Department of Corporations) outside of the NMLS:

2. California Department of Business Oversight charges amendment fees for the fields listed below

that cannot be collected through NMLS and must be paid by sending a check made payable to

Department of Business Oversight along with this checklist. (check all boxes that apply):

 Change of Ownership – $100.00

 Fingerprint Fees – $20 for livescan processing or $62 for fingerprint cards

3. All fees collected through the NMLS ARE NOT REFUNDABLE.

4. Any change of address, change of name or change in control person, manager (control person),

branch manager or qualifying individual must also be reported on the applicable Company Form

and Individual Form.

5. Jurisdiction-specific requirements should be completed first as identified on the checklist below as

they must be received with this checklist within 5 business days of the electronic submission of

your application through the NMLS at the following address:

For U.S. Postal Service:

For Overnight Delivery:

Department of Business Oversight

NMLS Licensing Unit

320 West 4

Street, Suite 750

320 West 4

Street, Suite 750

Los Angeles, CA 90013

Updated: July 1, 2013

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California Residential Mortgage Lending Act Checklist