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CSBS Product Knowledge
Combines SES & NMLS
Institution MU1R Registration
Maintaining Your Institution Registration
Renewing Your Registrations
Registering Your MLOs with NMLS
Maintaining Your MLO Registrations
Mergers and Acquisitions
Using NMLS Reports
Individual MU4R Registration
Disciplinary Actions
Renewal and Reactivation Overview
Chapter I—Getting Started on the System
Licensing Process Overview for Companies
Before You Apply for a State License
Applying for a State Company License
Maintaining Your Company License
Annual and Quarterly Reporting
Managing Mortgage Loan Originators
Renewing Company Licenses or Registrations
Surrendering or Withdrawing Company Licenses or Registrations
Overseeing Company Activity Using NMLS Reports
Non-disclosable Events and Regulatory Actions
Chapter IX—NMLS Electronic Surety Bond (ESB)
MLO Testing Handbook
MLO Testing FAQ
State-Specific Education Requirements (PE and CE)
Complete NMLS Approved Courses
Education FAQ - NMLS Approved Education for MLO Licensure
T&E Agreements, AAP, and Enforcement Actions
Functional Specifications for All NMLS Approved Courses (version 17)
Approved and Not Approved Topics: PE and CE
Education Policies
Reference
Professional Requirements
Licensing Process Overview for Individual Licensees or Registrants
Chapter III—NMLS Individual Form (MU2)
Chapter V—NMLS Individual License Form (MU4)
Chapter VI—Temporary Authority to Operate
Maintaining Individual Licenses or Registrations
License Surrenders and Withdrawals
Renewing Individual Licenses or Registrations
Electronic Surety Bonds (ESB) in NMLS
Surety Bond Producer Account Administration
Managing Associations for Surety Bond Producers
NMLS Navigation for Surety Bond Producers
Bond Management for Surety Bond Producers
Troubleshooting and Error Handling for Electronic Surety Bonds (ESBs)
Reporting and Oversight for Surety Bond Producers
Completing the Surety Bond Producer Account Request Form
Create a New Bond
Electronic Surety Bond (ESB) Glossary
NMLS Forms for Surety Bond Producers
ESB Entity Notifications
Electronic Surety Bonds (ESB) in NMLS
Surety Company Account Administration
Managing Associations for Surety Companies
NMLS Navigation for Surety Companies
Bond Management for Surety Companies
Troubleshooting and Error Handling for Electronic Surety Bonds (ESBs)
Reporting and Oversight for Surety Companies
Electronic Surety Bond (ESB) Glossary
Create a New Bond
Appendices
Chapter VII—Financial Statement and Net Worth Filing
Chapter VIII—Call Reports
State Examination System (SES) - Agency Interest Form
Agency Onboarding
Managing Agency User Accounts
Company Onboarding
Managing Company Users
Company Guide to Getting Started with the State Examination System (SES)
SES Training Methods and Timing
SES Supervisory Activity Training
SES Complaints Training
SES Training for Companies
SES Policies
SES System Releases
SES Terms of Use
How an Investigation is Different from an Exam
Areas For Review
Complaints Reference
SES SA Analytics User Guide
Frequently Asked Questions
Technical Information
SES Glossary
Supervisory Activities
Consumer Complaints
Explanation of Terms
Business Activities Definitions
License Status Definitions
NMLS Education Terms
Electronic Surety Bond (ESB) Glossary
MU4R Definitions
NMLS Payment Options
NMLS Reference Guide: About NMLS
NMLS System Policies and Terms of Use
Document Upload Descriptions and Examples
About the Document Library
Accessibility Guide
CFPB Privacy Notice
Privacy Act Statement
Benefits of Electronic (Live Scan) vs. Paper Card Fingerprint Capture
Log In Settings Incorrect?
Navigating Between State and Federal Contexts
Index
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