"Churning," Minn. Statutes 2012 58.13, 2012 58.18
Abandoned and unclaimed property laws, compliance
License applications, Minn. Statutes 2012 58.06
Standards of conduct, Minn. Statutes 2012 58.13
Addresses, license applications, Minn. Statutes 2012 58.06
Contracts, Minn. Statutes 2012 58.16
License exemption, Minn. Statutes 2012 58.04
Standards of conduct, Minn. Statutes 2012 58.16
Advertisement, defined, Minn. Statutes 2012 58.02
Copies of, retention period, Minn. Statutes 2012 58.14
Standards of conduct, Minn. Statutes 2012 58.13
Unique identifiers, Minn. Statutes 2012 58A.20
Nonagency disclosure, Minn. Statutes 2012 58.13, 2012 58.15
Standards of conduct, Minn. Statutes 2012 58.13, 2012 58.16
Appraisers, standards of conduct, Minn. Statutes 2012 58.13
Audits and examinations, noncompliance, action subject to penalty, Minn. Statutes 2012 58.12
Automated valuation models, Minn. Statutes 2012 82.55
Bankruptcy, notice, Minn. Statutes 2012 58.06, 2012 58.14
Ability to pay, verification, Minn. Statutes 2012 58.13
Definitions, Minn. Statutes 2012 58.02
Generally, Minn. Statutes 2012 58.16
Breaches of trust, Minn. Statutes 2012 58.125
Brokering or lending services, Minn. Statutes 2012 58.06, 2012 58.13
Business activities, license applications, Minn. Statutes 2012 58.06
Censure, license violations, generally, Minn. Statutes 2012 58.12
Fees, Minn. Statutes 2012 58.10
Issuance, Minn. Statutes 2012 58.05
Revocation, Minn. Statutes 2012 58.12
Action subject to penalty, Minn. Statutes 2012 58.12
Standards of conduct, Minn. Statutes 2012 58.13
Commissions (compensation), contracts, Minn. Statutes 2012 58.16
Contracts, Minn. Statutes 2012 58.16
Standards of conduct, Minn. Statutes 2012 58.13
Complaints against, documentation and resolution, Minn. Statutes 2012 58.14
Conducting business, violations and penalties, Minn. Statutes 2012 58.04
Consumer education, appropriations for, Minn. Statutes 2012 58.10
Contested cases, licenses, effect on, Minn. Statutes 2012 58.12
Continuing education, Minn. Statutes 2012 58A.09
Residential mortgage originator services, Minn. Statutes 2012 58.16
Standards of conduct, Minn. Statutes 2012 58.13
Criminal violations or convictions, Minn. Statutes 2012 58.06
Deceptive trade practices, action subject to penalty, Minn. Statutes 2012 58.12
Advertisement, Minn. Statutes 2012 58.13
Fees and charges, Minn. Statutes 2012 58.137
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2012 58.02
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.02
Records and record keeping, Minn. Statutes 2012 58.16
Standards of conduct, Minn. Statutes 2012 58.13
Disciplinary action, subject to penalty, Minn. Statutes 2012 58.12
Electronic residential mortgage applications, Minn. Statutes 2012 58.15
Generally, Minn. Statutes 2012 58.16
HUD disclosure, Minn. Statutes 2012 58.15
Insurance producers, violations, Minn. Statutes 2012 60K.43
Nonagency, Minn. Statutes 2012 58.13, 2012 58.15
Note owner information to mortgagor, Minn. Statutes 2012 58.162
Prepayment penalties, Minn. Statutes 2012 58.137
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.14
Taxes and insurance payments, Minn. Statutes 2012 58.13
Dishonesty, Minn. Statutes 2012 58.125
Electronic residential mortgage applications, disclosure, Minn. Statutes 2012 58.15
License applications, Minn. Statutes 2012 58.06
License exemptions, Minn. Statutes 2012 58.05
Escrow accounts, Minn. Statutes 2012 58.02, 2012 58.16
False advertising, standards of conduct, Minn. Statutes 2012 58.13
False representation, standards of conduct, Minn. Statutes 2012 58.13
License applications, action subject to penalty, Minn. Statutes 2012 58.12
Standards of conduct, Minn. Statutes 2012 58.13
Certificates of exemption, Minn. Statutes 2012 58.10
Lender fees exceeding five percent, Minn. Statutes 2012 58.137
Licenses, Minn. Statutes 2012 58.09, 2012 58.10
Nonpayment, action subject to penalty, Minn. Statutes 2012 58.12
Overpayments, refunds, Minn. Statutes 2012 58.10
Prepayment penalties, limitations, Minn. Statutes 2012 58.137
Records and record keeping, Minn. Statutes 2012 58.16
Standards of conduct, Minn. Statutes 2012 58.13
Agency or advance fee transactions, Minn. Statutes 2012 58.16
Licenses, Minn. Statutes 2012 58.04, 2012 58.05
Fines, Minn. Statutes 2012 58.12, 2012 58A.12
Foreclosure consultants, exclusion, Minn. Statutes 2012 325N.01
License applications, Minn. Statutes 2012 58.06
License exemptions, Minn. Statutes 2012 58.15
Nonagency disclosure, Minn. Statutes 2012 58.15
Prepayment penalties, disclosure, Minn. Statutes 2012 58.137
Action subject to penalty, Minn. Statutes 2012 58.12
License application information, Minn. Statutes 2012 58.06
Action subject to penalty, Minn. Statutes 2012 58.12
License application information, Minn. Statutes 2012 58.06
Guilty pleas, action subject to penalty, Minn. Statutes 2012 58.12
License application information, Minn. Statutes 2012 58.06
Violations, action subject to penalty, Minn. Statutes 2012 58.12
Interest rates, residential mortgage loans, Minn. Statutes 2012 58.16
Intimidation, standards of conduct, Minn. Statutes 2012 58.13
Financial data, Minn. Statutes 2012 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2012 58.12
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.15
Lenders, disclosure, Minn. Statutes 2012 58.16
Letters of credit, Minn. Statutes 2012 58.08
Age, Minn. Statutes 2012 58.06
Action subject to penalty, Minn. Statutes 2012 58.12
Material changes, notice, Minn. Statutes 2012 58.06, 2012 58.14
Requirements, Minn. Statutes 2012 58.06, 2012 58.11, 2012 58A.04
Surety bonds or letters of credit, Minn. Statutes 2012 58.08
Background checks, Minn. Statutes 2012 58A.04
Cancellation, procedures, Minn. Statutes 2012 58.11
Certificates of exemption, Minn. Statutes 2012 58.05, 2012 58.10, 2012 58.12
Classes, Minn. Statutes 2012 58.03
Continuing education, Minn. Statutes 2012 58A.09
Examinations, Minn. Statutes 2012 58.115
Exemptions, Minn. Statutes 2012 58.04, 2012 58.05, 2012 58.10, 2012 58.12, 2012 58A.03
Expiration, Minn. Statutes 2012 58.09
Fees, Minn. Statutes 2012 58.09, 2012 58.10, 2012 58A.045
Issuance, Minn. Statutes 2012 58A.04, 2012 58A.05
Lapsed, surrendered, withdrawn, or terminated licenses, Minn. Statutes 2012 58.12
Nationwide Mortgage Licensing System and Registration, see same under this topic
Prelicensing and relicensing education requirements, Minn. Statutes 2012 58A.06
Renewal, Minn. Statutes 2012 58.09, 2012 58.11, 2012 58A.08
Requirements, Minn. Statutes 2012 58.04, 2012 58A.03
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.01 to 2012 58A.22
Suspension, revocation, or denial, Minn. Statutes 2012 58.12, 2012 58A.12
Term, Minn. Statutes 2012 58A.045
Testing, Minn. Statutes 2012 58A.07
Waiver of requirements, Minn. Statutes 2012 58.06
Lines of credit, loan amount, Minn. Statutes 2012 58.137
Loan application forms, unique identifiers, Minn. Statutes 2012 58A.20
Cancellation of contract, notice, Minn. Statutes 2012 58.16
License renewal, Minn. Statutes 2012 58.11
Action subject to penalty, Minn. Statutes 2012 58.12
License application information, Minn. Statutes 2012 58.06
Standards of conduct, Minn. Statutes 2012 58.13
Money laundering, Minn. Statutes 2012 58.125
License applications, Minn. Statutes 2012 58.06
Use, standards of conduct, Minn. Statutes 2012 58.13
Nationwide Mortgage Licensing System and Registry
Access to data, Minn. Statutes 2012 58A.14
Challenge process, Minn. Statutes 2012 58A.11
Channeling agent for information requests and distribution, Minn. Statutes 2012 58A.04
Definitions, Minn. Statutes 2012 58A.02
Educational courses, Minn. Statutes 2012 58A.06, 2012 58A.09
False statements and omissions, Minn. Statutes 2012 58A.16
Participation, Minn. Statutes 2012 58A.04, 2012 58A.10
Reports to, Minn. Statutes 2012 58A.17, 2012 58A.18
Standards, Minn. Statutes 2012 58A.08
Testing, Minn. Statutes 2012 58A.07
License applications, Minn. Statutes 2012 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2012 58.12
Standards of conduct, Minn. Statutes 2012 58.13
Cease and desist orders, Minn. Statutes 2012 58.06, 2012 58.12
Regulatory agency orders barring involvement in industry or profession, Minn. Statutes 2012 58.06, 2012 58.12
Show cause for no penalty, Minn. Statutes 2012 58.12
Suspension or revocation orders, Minn. Statutes 2012 58.06, 2012 58.12
Violations, action subject to penalty, Minn. Statutes 2012 58.12
Persons in control, Minn. Statutes 2012 58.02, 2012 58.06
Predatory lending practices, Minn. Statutes 2012 58.13
Private mortgage insurance, cancellation, notice given, Minn. Statutes 2012 47.207
Rates and charges, Minn. Statutes 2012 58.136, 2012 58.137
Fees, Minn. Statutes 2012 58.16
Generally, Minn. Statutes 2012 58.14
Insurance producers, violations, Minn. Statutes 2012 60K.43
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.15
Standards of conduct, Minn. Statutes 2012 58.13
Refunds, Minn. Statutes 2012 58.10, 2012 58.16
Registration, Minn. Statutes 2012 58A.03, 2012 58A.04
Nationwide licensing system, Minn. Statutes 2012 58A.17, 2012 58A.18
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.15
Lender fees exceeding five percent, Minn. Statutes 2012 58.137
Prepayment penalties, limitations, Minn. Statutes 2012 58.137
Rates and charges, limitations, Minn. Statutes 2012 58.136
Standards of conduct, Minn. Statutes 2012 58.13
Residential Mortgage Originator and Servicer Licensing Act, generally, Minn. Statutes 2012 58.01 to 2012 58.17
Reverse mortgage loans, Minn. Statutes 2012 47.58
Reverse mortgages, Minn. Statutes 2012 58.19
Solicitations, unique identifiers, Minn. Statutes 2012 58A.20
Agency or advance fee transactions, Minn. Statutes 2012 58.16
Generally, Minn. Statutes 2012 58.13
Insurance producers, violations, Minn. Statutes 2012 60K.43
Violations, generally, Minn. Statutes 2012 58.12
Statements by, trust account disbursements, Minn. Statutes 2012 58.16
Surety bonds, Minn. Statutes 2012 58.08, 2012 58A.13
Table funding, standards of conduct, Minn. Statutes 2012 58.13
License applications, compliance, Minn. Statutes 2012 58.06
Noncompliance, action subject to penalty, Minn. Statutes 2012 58.12
Termination of business, plan, license cancellation, Minn. Statutes 2012 58.11
Time, licenses, timely renewal, Minn. Statutes 2012 58.11
Transaction agents, Minn. Statutes 2012 58.02, 2012 58.162, 2012 580.025
Generally, Minn. Statutes 2012 58.16
Records and record keeping, Minn. Statutes 2012 58.14
Standards of conduct, Minn. Statutes 2012 58.13
Trust funds, Minn. Statutes 2012 58.02, 2012 58.13
Generally, Minn. Statutes 2012 58.12
Insurance producers performing residential activity, effect on license, Minn. Statutes 2012 60K.43
Lawsuits, Minn. Statutes 2012 58.18
S.A.F.E. Mortgage Licensing Act, Minn. Statutes 2012 58A.12, 2012 58A.16
Standards of conduct, Minn. Statutes 2012 58.13
Bankruptcy notice, Minn. Statutes 2012 58.14
Contracts, cancellation notice, Minn. Statutes 2012 58.16
License applications, Minn. Statutes 2012 58.06
License cancellation, Minn. Statutes 2012 58.11
Prepayment penalties, disclosure, Minn. Statutes 2012 58.137
Written agreements, Minn. Statutes 2012 58.13, 2012 58.16