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The Laws of New York
Consolidated Laws of New York
CHAPTER 2
Banking
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ARTICLE 12-C
Budget Planners
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CHAPTER 2
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ARTICLE 12-E
Licensed Mortgage Loan Originators
This entry was published on 2014-09-22
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ARTICLE 12-D
Licensed Mortgage Bankers
Banking (BNK) CHAPTER 2
SECTION 589
Declaration of policy
SECTION 590
Licensing
SECTION 590-A
Junior mortgage loans
SECTION 590-B
Responsibilities
SECTION 591
Application for a mortgage banker's license; fees
SECTION 591-A
Application to register as a mortgage broker; fees
SECTION 592
Application process to receive license to engage in the business of mortgage banking
SECTION 592-A
Application process to register as a mortgage broker
SECTION 593
License provisions
SECTION 593-A
Registration provisions
SECTION 594
Changes in officers and directors
SECTION 594-B
Changes in control
SECTION 595
Grounds for suspension or revocation of license, or suspension or deletion of name from mortgage broker roll
SECTION 595-A
Regulation of mortgage brokers, mortgage bankers and exempt organizations
SECTION 595-B
Regulation of mortgage loan servicers
SECTION 595-C
Regulation of dealings of mortgage brokers and home improvement contractors
SECTION 596
Superintendent authorized to examine; expenses
SECTION 597
Books and records; reports and electronic filing
SECTION 598
Additional penalties for violation of this article; civil, criminal; liquidated damages
SECTION 599
Separability of provisions
ARTICLE 12-D

LICENSED MORTGAGE BANKERS
Section 589. Declaration of policy.

590. Licensing.

590-a. Junior mortgage loans.

590-b. Responsibilities.

591. Application for a mortgage banker's license; fees.

591-a. Application to register as a mortgage broker; fees.

592. Application process to receive license to engage in the

business of mortgage banking.

592-a. Application process to register as a mortgage broker.

593. License provisions.

593-a. Registration provisions.

594. Changes in officers and directors.

594-b. Changes in control.

595. Grounds for suspension or revocation of license, or

suspension or deletion of name from mortgage broker

roll.

595-a. Regulation of mortgage brokers, mortgage bankers and

exempt organizations.

595-b. Regulation of mortgage loan servicers.

595-c. Regulation of dealings of mortgage brokers and home

improvement contractors.

596. Superintendent authorized to examine; expenses.

597. Books and records; reports and electronic filing.

598. Additional penalties for violation of this article;

civil, criminal; liquidated damages.

599. Separability of provisions.