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Get the free Active NMLS List - MLOxlsx - MainSource Bank

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Mortgage Loan Originators NLS ID# 834812 746259 746176 746252 746254 429421 438556 452620 562524 746139 439339 439356 809195 746133 746140 764554 914866 783945 1137311 541121 564658 746135 427348
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How to fill out active NMLS list:

01
Start by gathering all necessary information: You will need to collect the names, contact details, and other relevant information of individuals or entities that need to be included in the active NMLS list.
02
Create a spreadsheet or database: Use a spreadsheet program or database software to organize the information you have collected. Create columns for each piece of data such as names, NMLS identification numbers, contact numbers, and any other relevant details.
03
Enter the information accurately: Take your time to enter the information correctly into the spreadsheet or database. Double-check each entry to ensure accuracy, as errors could potentially cause problems later on.
04
Categorize the entries: If your active NMLS list is extensive, consider categorizing the entries based on different criteria. This may include separating individuals from entities, or organizing by geographic locations, etc. This will make it easier to find specific entries later.
05
Regularly update the list: As new individuals or entities get added or removed, make sure to update your active NMLS list accordingly. This will help maintain the accuracy and relevancy of the list over time.

Who needs an active NMLS list:

01
Mortgage professionals: Individuals working in the mortgage industry, such as loan officers, mortgage brokers, or mortgage loan originators, typically need to have an active NMLS license. They will be required to be listed on the active NMLS list to ensure compliance with industry regulations.
02
Lending institutions: Banks, credit unions, and other financial institutions that engage in mortgage lending are also required to maintain an active NMLS list. This allows for transparency and oversight of their lending activities.
03
Regulatory agencies: Government agencies overseeing the mortgage industry, such as state banking departments or the Consumer Financial Protection Bureau (CFPB), may require access to active NMLS lists for monitoring and enforcement purposes.
By following the steps outlined above, individuals and entities can effectively fill out an active NMLS list, ensuring compliance with industry regulations and facilitating transparency in the mortgage lending process.
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The active NMLS list is a list of all individuals and companies that are currently registered with the Nationwide Multistate Licensing System & Registry (NMLS).
Individuals and companies that are registered with the NMLS are required to file the active NMLS list.
The active NMLS list can be filled out online through the NMLS system using the provided forms and instructions.
The purpose of the active NMLS list is to maintain accurate and up-to-date information on all registered individuals and companies for regulatory purposes.
The active NMLS list must include information such as contact details, license information, regulatory actions, and any other relevant updates.
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