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Department of Consumer Affairs Position Duty Statement HR041 (rev. 07/2015)Classification Billboard/Bureau/DivisionSpecial Investigator Working TitleBureau of Cannabis Control Office/Unit/Section/Geographic
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A SAFE Special Investigator is a designated official responsible for investigating compliance with SAFE Act regulations and ensuring that individuals or entities involved in mortgage lending are adhering to the standards set forth.
Individuals or entities that are involved in mortgage lending activities and are required to demonstrate compliance with the SAFE Act must file the SAFE Special Investigator.
To fill out a SAFE Special Investigator, applicants should provide accurate information regarding their identity, license details, the nature of their investigatory activities, and any relevant documentation that supports their compliance.
The purpose of the SAFE Special Investigator is to enhance consumer protection by ensuring that all mortgage lending practices are conducted ethically and in accordance with federal and state regulations.
The SAFE Special Investigator must report personal identification information, licensing details, findings from investigations, any compliance issues, and other relevant data regarding mortgage lending practices.
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