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This document issues an order revoking the loan originator registration of Mohsin M. Moinuddin due to violations of the Residential Mortgage License Act of 1987 and participation in a mortgage fraud
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How to fill out ORDER REVOKING LOAN ORIGINATOR REGISTRATION

01
Obtain the ORDER REVOKING LOAN ORIGINATOR REGISTRATION form from the appropriate regulatory authority.
02
Carefully read the instructions provided with the form to understand the requirements.
03
Fill out the personal information section, including your name, address, and loan originator registration number.
04
Provide a clear explanation of the reasons for the revocation request in the designated section.
05
Attach any supporting documents that substantiate your request for revocation, such as proof of compliance or appeal decisions.
06
Review the completed form for accuracy and completeness.
07
Sign and date the form to certify that the information provided is true and correct.
08
Submit the completed form along with any required fees to the designated regulatory authority.

Who needs ORDER REVOKING LOAN ORIGINATOR REGISTRATION?

01
Individuals who are licensed loan originators seeking to revoke their registration due to various reasons such as retirement, career change, or disciplinary actions.
02
Entities or employers who need to report the revocation of a loan originator's registration to comply with state or federal regulations.
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People Also Ask about

To do business as a mortgage loan originator, you need to: Apply for an NMLS account and ID number. Complete your New York mortgage Pre-license Education ("PE"). Pass a licensing exam. Apply for your New York mortgage license though the NMLS. Complete background checks and pay all fees.
Regulation Z, which implements the Truth in Lending Act (TILA), among other things, imposes certain requirements on: loan originator compensation; qualification of, and registration or licensing of, loan originators; compliance procedures for depository institutions; mandatory arbitration; and the financing of single
A Mortgage Loan Originator (MLO) is an individual employed by or affiliated with an originating entity as an independent contractor, who engages in mortgage loan originating, irrespective of how they are compensated.
Z rule of cheque is a banking practice that requires the drawer to draw a line on the cheque after the amount to prevent any alteration. Z rule is also known as the 'not negotiable' rule.
(c) Within five calendar days after a mortgage loan originator ceases his or her affiliation with a business licensee , the employing licensee shall return the license to the Department .

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ORDER REVOKING LOAN ORIGINATOR REGISTRATION is a formal action taken by a regulatory authority to revoke the registration of a loan originator due to violations of relevant laws or regulations.
Individuals or entities that have had their loan originator registration revoked by a regulatory authority are required to file ORDER REVOKING LOAN ORIGINATOR REGISTRATION.
To fill out ORDER REVOKING LOAN ORIGINATOR REGISTRATION, one must complete the necessary forms provided by the regulatory authority, providing accurate details about the loan originator and the reasons for revocation.
The purpose of ORDER REVOKING LOAN ORIGINATOR REGISTRATION is to inform stakeholders and the public that a loan originator is no longer authorized to operate due to non-compliance with regulations.
The information that must be reported includes the loan originator's name, registration details, reasons for revocation, and any regulatory findings that led to the action.
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Illinois Loan Originator Registration Revocation Mortgage Fraud Department of Financial and Professional Regulation Investigation Administrative Decision Legal proceedings Certificate of Registration

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