legal · go-v.org

Use of unique identifier.

CFR · 2024-01-01 · US · Title 12

(a) The covered financial institution shall make the unique identifier(s) of (b) A registered mortgage loan originator shall provide his or her unique identifier to a consumer: (1) Upon request; (2) Before acting as a mortgage loan originator; and (3) Through the originator's initial written communication with a consumer, if any, whether on paper or electronically.

official document · source cfr-2024 · id 12:§ 1007.105