The Bureau's authority to examine loan originator records.

CFR · 2024-01-01 · US · Title 12

(a) (1) Examine any books, papers, records, or other data of any loan originator operating in any state which is subject to a licensing system established by the Bureau under subpart C of this part; and (2) Summon any loan originator referred to in paragraph (a)(1) of this section or any person having possession, custody, or care of the reports and records relating to such loan originator, to appear before the Bureau at a time and place named in the summons and to produce such books, papers, records, or other data, and to give testimony, under oath, as may be relevant or material to an investigation of such loan originator for compliance with the requirements of the S.A.F.E. Act. (b) (2) (3) (4) (5)

official document · source cfr-2024 · id 12:§ 1008.401