Login to NMLS
   
 

 Registration of Residential Mortgage Loan Originators under the SAFE Act 

At this time there is no action required in the Nationwide Mortgage Licensing System (NMLS) of any mortgage loan originator who is an employee of a federally insured depository institution or an owned and controlled subsidiary of such a depository institution that is federally regulated.

The materials on this page are for information purposes only. Individuals of institutions above should consult their primary federal regulator for specific direction and information.



On May 29, 2009, the Federal banking agencies issued a joint notice of proposed rulemaking concerning implementation of federal registration requirements of the Secure and Fair Enforcement for Mortgage Licensing Act of 2008.

Individuals and institutions covered by the proposed rule should not establish a record on NMLS at this point. Such individuals and institutions will be directed how to proceed after the Federal banking agencies promulgate a final rule.

Additional Information:

FFIEC Frequently Asked Questions

FDIC Draft Final Rule on SAFE Implementation

Joint Press Release from the Federal Agencies

Proposed Rule and Instructions for Submitting Comments

Fingerprinting on NMLS

 

FEDERAL AGENCY CONTACTS

Office of the Comptroller of the Currency

 

Michele Meyer, Assistant Director, and Heidi Thomas, Special Counsel, Legislative and Regulatory Activities, (202) 874–5090

 

Nan Goulet, Senior Advisor, Large Bank Supervision, (202) 874–5224,

 

 

Board of Governors of the Federal Reserve

 

Anne Zorc, Counsel, Legal Division, (202) 452–3876

 

Virginia Gibbs, Senior Supervisory Analyst, (202) 452–2521

 

Stanley Rediger, Supervisory Financial Analyst, (202) 452–2629

 

 

Federal Deposit Insurance Corporation

 

Thomas F. Lyons, Examination Specialist, (202) 898–6850

 

Victoria Pawelski, Policy Analyst, (202) 898–3571

 

John P. Kotsiras, Financial Analyst, (202) 898–6620, Division of Supervision and Consumer Protection

 

Richard Foley, Counsel, (202) 898–3784

 

Kimberly A. Stock, Counsel, (202) 898–3815, Legal Division

 

 

Office of Thrift Supervision

 

Charlotte M. Bahin, Special Counsel (Special Projects), (202) 906–6452

 

Vicki Hawkins-Jones, Special Counsel, Regulations and Legislation Division, (202) 906–7034

 

Debbie Merkle, Project Manager, Credit Risk, (202) 906–5688

 

Rhonda Daniels, Senior Compliance Program Analyst, Consumer Regulations, (202) 906–7158

 

 

Farm Credit Administration

 

Gary K. Van Meter, Deputy Director, Office of Regulatory Policy, (703) 883–4414, TTY (703) 883–4434

 

Richard A. Katz, Senior Counsel, Office of General Counsel, (703) 883–4020, TTY (703) 883–4020

 

Jennifer Cohn, Senior Counsel, Office of General Counsel, (703) 883–4020, TTY (703) 883–4020

 

 

National Credit Union Administration

 

Regina Metz, Staff Attorney, Office of General Counsel, 703–518–6561

 

Matthew Biliouris, Program Officer, Division of Supervision, Examination & Insurance, 703–518–6394

 

©2010 SRR LLC       Terms of Use  |  Privacy Policy  |  SRR Home