Designation of Branch Qualified Employee

Designation of Branch Qualified Employee

General/State-Specific

State Specific

Document Description(s)

Document required by a small number of states, refer to State License Checklist Compiler to determine if your license requires this document to be submitted.

Designation of Qualified Employee for the Branch location. This may be a separate individual from the Branch Manager identified in NMLS. Must include signature from company officer stating the individual has an MU2 association with the entity.

File Name Format

[State - License Type] Branch Qualified Employee

Amendments

Existing document must be removed and replaced by new document. Will not be processed unless old document is removed. Retain separate documents for each account.

Upload Location

BRANCH FILING (MU3)