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2020 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 13 - Licensing of Mortgage Lenders and Mortgage Brokers
- § 7-1-1000. Definitions
- § 7-1-1001. Exemption for Certain Persons and Entities; Registration Requirements; Authorized Actions of Licensed Mortgage Lenders
- § 7-1-1001.1. Requirement for Mortgage Loan Originator License; Application to Sellers of Mobile Homes
- § 7-1-1002. Transaction of Business Without a License, Registration, or Exemption Prohibited; Knowing Purchase of Mortgage Loan From Unlicensed or Nonexempt Broker or Lender Prohibited; Liability of Persons Controlling Violators
- § 7-1-1003. Applications for Licenses
- § 7-1-1003.1. (Repealed Effective January 1, 2021.) 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 Multistate 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
- § 7-1-1006. (For Effective Date, See note.) Contents of License; Posting of License; Transferring of License; Transacting Business Under Other Name; Change of Address; Opening a New Additional Office Without Prior Approval; Approval of Branch Manager
- § 7-1-1007. (For Effective Date, See note.) 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. (For Effective Date, See note.) 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. (For Effective Date, See note.) 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. (For Effective Date, See note.) 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
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