"Churning," Minn. Statutes 2016 58.13, 2016 58.18
Abandoned and unclaimed property laws, compliance
License applications, Minn. Statutes 2016 58.06
Standards of conduct, Minn. Statutes 2016 58.13
Addresses, license applications, Minn. Statutes 2016 58.06
Contracts, Minn. Statutes 2016 58.16
License exemption, Minn. Statutes 2016 58.04
Standards of conduct, Minn. Statutes 2016 58.16
Advertisement, defined, Minn. Statutes 2016 58.02
Copies of, retention period, Minn. Statutes 2016 58.14
Standards of conduct, Minn. Statutes 2016 58.13
Unique identifiers, Minn. Statutes 2016 58A.20
Nonagency disclosure, Minn. Statutes 2016 58.13, 2016 58.15
Standards of conduct, Minn. Statutes 2016 58.13, 2016 58.16
Appraisers, standards of conduct, Minn. Statutes 2016 58.13
Audits and examinations, noncompliance, action subject to penalty, Minn. Statutes 2016 58.12
Automated valuation models, Minn. Statutes 2016 82.55
Bankruptcy, notice, Minn. Statutes 2016 58.06, 2016 58.14
Ability to pay, verification, Minn. Statutes 2016 58.13
Definitions, Minn. Statutes 2016 58.02
Generally, Minn. Statutes 2016 58.16
Breaches of trust, Minn. Statutes 2016 58.125
Brokering or lending services, Minn. Statutes 2016 58.06, 2016 58.13
Business activities, license applications, Minn. Statutes 2016 58.06
Censure, license violations, generally, Minn. Statutes 2016 58.12
Fees, Minn. Statutes 2016 58.10
Issuance, Minn. Statutes 2016 58.05
Revocation, Minn. Statutes 2016 58.12
Charges and rates, Minn. Statutes 2016 58.136, 2016 58.137
Action subject to penalty, Minn. Statutes 2016 58.12
Standards of conduct, Minn. Statutes 2016 58.13
Commissions (compensation), contracts, Minn. Statutes 2016 58.16
Contracts, Minn. Statutes 2016 58.16
Standards of conduct, Minn. Statutes 2016 58.13
Complaints against, documentation and resolution, Minn. Statutes 2016 58.14
Conducting business, violations and penalties, Minn. Statutes 2016 58.04
Consumer education, appropriations for, Minn. Statutes 2016 58.10
Contested cases, licenses, effect on, Minn. Statutes 2016 58.12
Continuing education, Minn. Statutes 2016 58A.09
Residential mortgage originator services, Minn. Statutes 2016 58.16
Standards of conduct, Minn. Statutes 2016 58.13
Criminal violations or convictions, Minn. Statutes 2016 58.06
Deceptive trade practices, action subject to penalty, Minn. Statutes 2016 58.12
Advertisement, Minn. Statutes 2016 58.13
Fees and charges, Minn. Statutes 2016 58.137
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2016 58.02
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.02
Records and record keeping, Minn. Statutes 2016 58.16
Standards of conduct, Minn. Statutes 2016 58.13
Disciplinary action, subject to penalty, Minn. Statutes 2016 58.12
Electronic residential mortgage applications, Minn. Statutes 2016 58.15
Generally, Minn. Statutes 2016 58.16
HUD disclosure, Minn. Statutes 2016 58.15
Insurance producers, violations, Minn. Statutes 2016 60K.43
Nonagency, Minn. Statutes 2016 58.13, 2016 58.15
Note owner information to mortgagor, Minn. Statutes 2016 58.162
Prepayment penalties, Minn. Statutes 2016 58.137
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.14
Taxes and insurance payments, Minn. Statutes 2016 58.13
Dishonesty, Minn. Statutes 2016 58.125
Electronic residential mortgage applications, disclosure, Minn. Statutes 2016 58.15
License applications, Minn. Statutes 2016 58.06
License exemptions, Minn. Statutes 2016 58.05
Escrow accounts, Minn. Statutes 2016 58.02, 2016 58.16
False advertising, standards of conduct, Minn. Statutes 2016 58.13
False representation, standards of conduct, Minn. Statutes 2016 58.13
License applications, action subject to penalty, Minn. Statutes 2016 58.12
Standards of conduct, Minn. Statutes 2016 58.13
Certificates of exemption, Minn. Statutes 2016 58.10
Lender fees exceeding five percent, Minn. Statutes 2016 58.137
Licenses, Minn. Statutes 2016 58.09, 2016 58.10
Nonpayment, action subject to penalty, Minn. Statutes 2016 58.12
Overpayments, refunds, Minn. Statutes 2016 58.10
Prepayment penalties, limitations, Minn. Statutes 2016 58.137
Records and record keeping, Minn. Statutes 2016 58.16
Standards of conduct, Minn. Statutes 2016 58.13
Agency or advance fee transactions, Minn. Statutes 2016 58.16
Licenses, Minn. Statutes 2016 58.04, 2016 58.05
Fines, Minn. Statutes 2016 58.12, 2016 58A.12
Foreclosure consultants, exclusion, Minn. Statutes 2016 325N.01
License applications, Minn. Statutes 2016 58.06
License exemptions, Minn. Statutes 2016 58.15
Nonagency disclosure, Minn. Statutes 2016 58.15
Prepayment penalties, disclosure, Minn. Statutes 2016 58.137
Action subject to penalty, Minn. Statutes 2016 58.12
License application information, Minn. Statutes 2016 58.06
Action subject to penalty, Minn. Statutes 2016 58.12
License application information, Minn. Statutes 2016 58.06
Guilty pleas, action subject to penalty, Minn. Statutes 2016 58.12
License application information, Minn. Statutes 2016 58.06
Violations, action subject to penalty, Minn. Statutes 2016 58.12
Interest rates, residential mortgage loans, Minn. Statutes 2016 58.16
Intimidation, standards of conduct, Minn. Statutes 2016 58.13
Financial data, Minn. Statutes 2016 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2016 58.12
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.15
Lenders, disclosure, Minn. Statutes 2016 58.16
Letters of credit, Minn. Statutes 2016 58.08
Age, Minn. Statutes 2016 58.06
Action subject to penalty, Minn. Statutes 2016 58.12
Material changes, notice, Minn. Statutes 2016 58.06, 2016 58.14
Requirements, Minn. Statutes 2016 58.06, 2016 58.11, 2016 58A.04
Surety bonds or letters of credit, Minn. Statutes 2016 58.08
Background checks, Minn. Statutes 2016 58A.04
Cancellation, procedures, Minn. Statutes 2016 58.11
Certificates of exemption, Minn. Statutes 2016 58.05, 2016 58.10, 2016 58.12
Classes, Minn. Statutes 2016 58.03
Continuing education, Minn. Statutes 2016 58A.09
Examinations, Minn. Statutes 2016 58.115
Exemptions, Minn. Statutes 2016 58.04, 2016 58.05, 2016 58.10, 2016 58.12, 2016 58A.03
Expiration, Minn. Statutes 2016 58.09
Fees, Minn. Statutes 2016 58.09, 2016 58.10, 2016 58A.045
Issuance, Minn. Statutes 2016 58A.04, 2016 58A.05
Lapsed, surrendered, withdrawn, or terminated licenses, Minn. Statutes 2016 58.12
Nationwide Mortgage Licensing System and Registration, see same under this topic
Prelicensing and relicensing education requirements, Minn. Statutes 2016 58A.06
Renewal, Minn. Statutes 2016 58.09, 2016 58.11, 2016 58A.08
Requirements, Minn. Statutes 2016 58.04, 2016 58A.03
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.01 to 2016 58A.22
Suspension, revocation, or denial, Minn. Statutes 2016 58.12, 2016 58A.12
Term, Minn. Statutes 2016 58A.045
Testing, Minn. Statutes 2016 58A.07
Waiver of requirements, Minn. Statutes 2016 58.06
Lines of credit, loan amount, Minn. Statutes 2016 58.137
Loan application forms, unique identifiers, Minn. Statutes 2016 58A.20
Loss mitigation options, notice about, Minn. Statutes 2016 582.043
Cancellation of contract, notice, Minn. Statutes 2016 58.16
License renewal, Minn. Statutes 2016 58.11
Action subject to penalty, Minn. Statutes 2016 58.12
License application information, Minn. Statutes 2016 58.06
Standards of conduct, Minn. Statutes 2016 58.13
Money laundering, Minn. Statutes 2016 58.125
License applications, Minn. Statutes 2016 58.06
Use, standards of conduct, Minn. Statutes 2016 58.13
Nationwide Mortgage Licensing System and Registry
Access to data, Minn. Statutes 2016 58A.14
Challenge process, Minn. Statutes 2016 58A.11
Channeling agent for information requests and distribution, Minn. Statutes 2016 58A.04
Definitions, Minn. Statutes 2016 58A.02
Educational courses, Minn. Statutes 2016 58A.06, 2016 58A.09
False statements and omissions, Minn. Statutes 2016 58A.16
Participation, Minn. Statutes 2016 58A.04, 2016 58A.10
Reports to, Minn. Statutes 2016 58A.17, 2016 58A.18
Standards, Minn. Statutes 2016 58A.08
Testing, Minn. Statutes 2016 58A.07
License applications, Minn. Statutes 2016 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2016 58.12
Standards of conduct, Minn. Statutes 2016 58.13
Cease and desist orders, Minn. Statutes 2016 58.06, 2016 58.12
Regulatory agency orders barring involvement in industry or profession, Minn. Statutes 2016 58.06, 2016 58.12
Show cause for no penalty, Minn. Statutes 2016 58.12
Suspension or revocation orders, Minn. Statutes 2016 58.06, 2016 58.12
Violations, action subject to penalty, Minn. Statutes 2016 58.12
Persons in control, Minn. Statutes 2016 58.02, 2016 58.06
Predatory lending practices, Minn. Statutes 2016 58.13
Private mortgage insurance, cancellation, notice given, Minn. Statutes 2016 47.207
Fees, Minn. Statutes 2016 58.16
Generally, Minn. Statutes 2016 58.14
Insurance producers, violations, Minn. Statutes 2016 60K.43
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.15
Standards of conduct, Minn. Statutes 2016 58.13
Refunds, Minn. Statutes 2016 58.10, 2016 58.16
Registration, Minn. Statutes 2016 58A.03, 2016 58A.04
Nationwide licensing system, Minn. Statutes 2016 58A.17, 2016 58A.18
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.15
Charges and rates, limitations, Minn. Statutes 2016 58.136
Lender fees exceeding five percent, Minn. Statutes 2016 58.137
Prepayment penalties, limitations, Minn. Statutes 2016 58.137
Standards of conduct, Minn. Statutes 2016 58.13
Residential Mortgage Originator and Servicer Licensing Act, generally, Minn. Statutes 2016 58.01 to 2016 58.17
Reverse mortgages, Minn. Statutes 2016 47.58, 2016 58.19
Solicitations, unique identifiers, Minn. Statutes 2016 58A.20
Agency or advance fee transactions, Minn. Statutes 2016 58.16
Generally, Minn. Statutes 2016 58.13
Insurance producers, violations, Minn. Statutes 2016 60K.43
Violations, generally, Minn. Statutes 2016 58.12
Statements by, trust account disbursements, Minn. Statutes 2016 58.16
Surety bonds, Minn. Statutes 2016 58.08, 2016 58A.13
Table funding, standards of conduct, Minn. Statutes 2016 58.13
License applications, compliance, Minn. Statutes 2016 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2016 58.12
Termination of business, plan, license cancellation, Minn. Statutes 2016 58.11
Time, licenses, timely renewal, Minn. Statutes 2016 58.11
Transaction agents, Minn. Statutes 2016 58.02, 2016 58.162, 2016 580.025
Generally, Minn. Statutes 2016 58.16
Records and record keeping, Minn. Statutes 2016 58.14
Standards of conduct, Minn. Statutes 2016 58.13
Trust funds, Minn. Statutes 2016 58.02, 2016 58.13
Generally, Minn. Statutes 2016 58.12
Insurance producers performing residential activity, effect on license, Minn. Statutes 2016 60K.43
Lawsuits, Minn. Statutes 2016 58.18
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2016 58A.12, 2016 58A.16
Standards of conduct, Minn. Statutes 2016 58.13
Bankruptcy notice, Minn. Statutes 2016 58.14
Contracts, cancellation notice, Minn. Statutes 2016 58.16
License applications, Minn. Statutes 2016 58.06
License cancellation, Minn. Statutes 2016 58.11
Prepayment penalties, disclosure, Minn. Statutes 2016 58.137
Written agreements, Minn. Statutes 2016 58.13, 2016 58.16