HRS §454F-16
Quarterly financial reports for mortgage companies
Mortgage companies and certain loan originators must send financial reports to the national mortgage licensing system every three months. The reports must use specific forms and include the information that system requires.
borrowersmortgage lenders
The statute, as written — Mortgage call reports
Each licensee and exempt sponsoring mortgage loan originator company, as may be required by title 12 United States Code sections 5101 to 5116, shall submit quarterly to NMLS reports of condition, using the form entitled "FINANCIAL CONDITION" or "RESIDENTIAL MORTGAGE LOAN ACTIVITY", which shall be in the form and contain the information as NMLS may require. [L Sp 2009, c 32, pt of §2; am L 2010, c 84, §21; am L 2013, c 168, §16; am L 2014, c 198, §7]
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